- Company Overview for PALACE GATE PRACTICE LIMITED (08335157)
- Filing history for PALACE GATE PRACTICE LIMITED (08335157)
- People for PALACE GATE PRACTICE LIMITED (08335157)
- More for PALACE GATE PRACTICE LIMITED (08335157)
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) |
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03 Jul 2024 | TM01 | Termination of appointment of Brian Macgreevy as a director on 24 June 2024 | |
03 May 2024 | AP01 | Appointment of Mr Eric Neethling as a director on 29 April 2024 | |
02 May 2024 | TM01 | Termination of appointment of Suzanne Canham as a director on 29 April 2024 | |
02 May 2024 | AP01 | Appointment of Mr Paul Sanford as a director on 29 April 2024 | |
02 May 2024 | TM01 | Termination of appointment of Stephen Alexander Maxwell as a director on 29 April 2024 | |
18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Apr 2023 | AP01 | Appointment of Mr Stephen Alexander Maxwell as a director on 18 January 2023 | |
05 Apr 2023 | TM01 | Termination of appointment of Thomas Stephen Price as a director on 18 January 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with updates | |
20 Jul 2022 | SH08 | Change of share class name or designation | |
18 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
11 Jul 2022 | MA | Memorandum and Articles of Association | |
11 Jul 2022 | RESOLUTIONS |
Resolutions
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08 Jul 2022 | AP01 | Appointment of Mr Charles Percy as a director on 8 July 2022 | |
05 Jul 2022 | PSC02 | Notification of Hca International Limited as a person with significant control on 24 June 2022 | |
05 Jul 2022 | PSC07 | Cessation of Paul Jeremy Talbot Wiseman as a person with significant control on 24 June 2022 | |
05 Jul 2022 | PSC07 | Cessation of Brian Irial Patrick Macgreevy as a person with significant control on 24 June 2022 | |
01 Jul 2022 | AP01 | Appointment of Mr Stuart James John King as a director on 24 June 2022 | |
01 Jul 2022 | AP01 | Appointment of Thomas Stephen Price as a director on 24 June 2022 | |
01 Jul 2022 | AP01 | Appointment of Suzanne Canham as a director on 24 June 2022 | |
30 Jun 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
30 Jun 2022 | AD01 | Registered office address changed from 2a Pennant Mews London W8 5JN to 2 Cavendish Square London W1G 0PU on 30 June 2022 | |
07 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
31 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 |