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PALIO (NO 11) LIMITED

Company number 07768862

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC05	Change of details for Jlif (Gp) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Jlif (Gp) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
17 Jun 2017	AP01	Appointment of Mr David Michael Hardy as a director on 19 May 2017	View PDF Appointment of Mr David Michael Hardy as a director on 19 May 2017 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	TM01	Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017	View PDF Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
13 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 27,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 27,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
03 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	View PDF Appointment of Philip Naylor as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	TM01	Termination of appointment of David Bruce Marshall as a director on 30 June 2015	View PDF Termination of appointment of David Bruce Marshall as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Jamie Pritchard as a director on 30 June 2015	View PDF Appointment of Jamie Pritchard as a director on 30 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 27,000	View PDF Statement of capital on 18 December 2014 GBP 27,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	CAP-SS	Solvency Statement dated 04/12/14	View PDF Solvency Statement dated 04/12/14 - link opens in a new window - 1 page (1 page)
18 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/12/2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
12 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 27,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 27,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 27,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 27,000 - link opens in a new window - 5 pages (5 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 27,000.00	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 27,000.00 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)

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PALIO (NO 11) LIMITED

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