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PALACE GATE PRACTICE LIMITED

Company number 08335157

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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)
25 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Brian Macgreevy as a director on 24 June 2024	View PDF Termination of appointment of Brian Macgreevy as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Eric Neethling as a director on 29 April 2024	View PDF Appointment of Mr Eric Neethling as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Suzanne Canham as a director on 29 April 2024	View PDF Termination of appointment of Suzanne Canham as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Paul Sanford as a director on 29 April 2024	View PDF Appointment of Mr Paul Sanford as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Stephen Alexander Maxwell as a director on 29 April 2024	View PDF Termination of appointment of Stephen Alexander Maxwell as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Apr 2023	AP01	Appointment of Mr Stephen Alexander Maxwell as a director on 18 January 2023	View PDF Appointment of Mr Stephen Alexander Maxwell as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Thomas Stephen Price as a director on 18 January 2023	View PDF Termination of appointment of Thomas Stephen Price as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP01	Appointment of Mr Charles Percy as a director on 8 July 2022	View PDF Appointment of Mr Charles Percy as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC02	Notification of Hca International Limited as a person with significant control on 24 June 2022	View PDF Notification of Hca International Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Paul Jeremy Talbot Wiseman as a person with significant control on 24 June 2022	View PDF Cessation of Paul Jeremy Talbot Wiseman as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC07	Cessation of Brian Irial Patrick Macgreevy as a person with significant control on 24 June 2022	View PDF Cessation of Brian Irial Patrick Macgreevy as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Stuart James John King as a director on 24 June 2022	View PDF Appointment of Mr Stuart James John King as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Thomas Stephen Price as a director on 24 June 2022	View PDF Appointment of Thomas Stephen Price as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Suzanne Canham as a director on 24 June 2022	View PDF Appointment of Suzanne Canham as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 2a Pennant Mews London W8 5JN to 2 Cavendish Square London W1G 0PU on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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PALACE GATE PRACTICE LIMITED

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