PALACE CAPITAL (SIGNAL) LTD

Company number 06991031

Date	Type	Description	View / Download
28 Feb 2018	MA	Memorandum and Articles of Association	(19 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 21,000,001.00	(4 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap inc 19/01/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Feb 2018	CC04	Statement of company's objects	(2 pages)
30 Jan 2018	MR01	Registration of charge 069910310002, created on 25 January 2018	(69 pages)
08 Dec 2017	CH03	Secretary's details changed for David Malcom Kaye on 8 December 2017	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
06 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	(3 pages)
10 Nov 2017	PSC05	Change of details for Palace Capital Plc as a person with significant control on 27 February 2017	(2 pages)
19 Jul 2017	PSC02	Notification of Palace Capital Plc as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
16 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	(7 pages)
19 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(6 pages)
18 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(5 pages)
15 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
10 Jul 2015	AP01	Appointment of Stephen John Silvester as a director on 1 July 2015	(2 pages)
01 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Dec 2014	MISC	Section 519	(1 page)
19 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(5 pages)
20 Nov 2013	TM02	Termination of appointment of Sandra Odell as a secretary	(2 pages)
16 Nov 2013	MR05	All of the property or undertaking has been released from charge 1	(3 pages)