PALIO (NO 12) LIMITED

Company number 07813064

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Jun 2017	AP01	Appointment of Mr David Michael Hardy as a director on 19 May 2017	(3 pages)
02 Jun 2017	TM01	Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,575,395	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
03 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
07 Jul 2015	TM01	Termination of appointment of David Bruce Marshall as a director on 30 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Jamie Pritchard as a director on 30 June 2015	(3 pages)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 3,575,395	(4 pages)
18 Dec 2014	SH20	Statement by Directors	(1 page)
18 Dec 2014	CAP-SS	Solvency Statement dated 04/12/14	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3,575,395	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
14 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3,575,395	(14 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 3,575,395	(4 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 Oct 2012	CH01	Director's details changed for Mr David Bruce Marshall on 17 October 2012	(2 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)