PALMER HARGREAVES HOLDINGS LIMITED

Company number 06668219

Date	Type	Description	View / Download
02 Mar 2015	SH03	Purchase of own shares.	(3 pages)
18 Feb 2015	SH06	Cancellation of shares. Statement of capital on 2 February 2015 GBP 14,579 ANNOTATION Clarification a second filed SH06 was registered on 28/10/2015	(5 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
23 Oct 2014	TM01	Termination of appointment of Nicola Watts as a director on 24 September 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Michael Peter Smallwood as a director on 2 July 2014	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 14,895	(4 pages)
03 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 14,742 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2020.	(8 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(31 pages)
06 Jan 2014	AP01	Appointment of Mr Ian Downing as a director	(2 pages)
20 Dec 2013	SH08	Change of share class name or designation	(2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 14,742.00	(4 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(61 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 12,573	(4 pages)
11 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/08/2013	(6 pages)
08 Oct 2013	AP01	Appointment of Mr Jorn Langensiepen as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Michael Halliday Stoves as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Randy William Packer Weeks as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Miss Nicola Watts as a director	(2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 2,291.00 ANNOTATION A second filed SH01 was registered on 11/10/2013	(5 pages)
03 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(4 pages)
03 Sep 2013	CH01	Director's details changed for Colin Andrew Clift on 9 August 2013	(2 pages)
03 Sep 2013	CH03	Secretary's details changed for Colin Andrew Clift on 9 August 2013	(1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(29 pages)
20 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(28 pages)