PALACE CAPITAL (SIGNAL) LTD

Company number 06991031

Date	Type	Description	View / Download
16 Dec 2021	TM02	Termination of appointment of Nicola Jane Grinham as a secretary on 15 December 2021	(1 page)
10 Nov 2021	TM01	Termination of appointment of Stephen John Silvester as a director on 29 October 2021	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
05 Oct 2021	TM01	Termination of appointment of Stanley Harold Davis as a director on 24 September 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
14 Jun 2021	CH01	Director's details changed for Mr Stephen John Silvester on 1 June 2021	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
07 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(4 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 36,464,431	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
02 Aug 2019	MR05	Part of the property or undertaking has been released from charge 069910310002	(5 pages)
31 Jul 2019	PSC05	Change of details for Palace Capital Plc as a person with significant control on 19 July 2019	(2 pages)
31 Jul 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of David Malcolm Kaye as a director on 19 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019	(1 page)
31 Jul 2019	AP03	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
16 Nov 2018	SH20	Statement by Directors	(2 pages)
16 Nov 2018	SH19	Statement of capital on 16 November 2018 GBP 12,447,159	(3 pages)
16 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
05 Apr 2018	MR01	Registration of charge 069910310003, created on 3 April 2018	(9 pages)