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PALLADIO PROPERTY LTD

Company number 08511241

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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)
22 Aug 2015	MR04	Satisfaction of charge 085112410003 in full	View PDF Satisfaction of charge 085112410003 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR01	Registration of charge 085112410004, created on 19 August 2015	View PDF Registration of charge 085112410004, created on 19 August 2015 - link opens in a new window - 14 pages (14 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AP03	Appointment of Mr Binoy Mistry as a secretary on 26 June 2015	View PDF Appointment of Mr Binoy Mistry as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AD01	Registered office address changed from Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to 6 Bruce Grove London N17 6RA on 15 June 2015	View PDF Registered office address changed from Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to 6 Bruce Grove London N17 6RA on 15 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AP01	Appointment of Mr James Robert Hemsley as a director on 2 June 2015	View PDF Appointment of Mr James Robert Hemsley as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	TM01	Termination of appointment of Alexander Mollo as a director on 2 June 2015	View PDF Termination of appointment of Alexander Mollo as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 200	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 200 - link opens in a new window - 14 pages (14 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200 - link opens in a new window - 14 pages (14 pages)
12 May 2014	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)
31 Jan 2014	MR01	Registration of charge 085112410003	View PDF Registration of charge 085112410003 - link opens in a new window - 42 pages (42 pages)
24 Jan 2014	MR01	Registration of charge 085112410002	View PDF Registration of charge 085112410002 - link opens in a new window - 44 pages (44 pages)
27 Nov 2013	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)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve entry into laon agreements/ approve entry into share purchase agreement and legal charge 30/08/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approve entry into laon agreements/ approve entry into share purchase agreement and legal charge 30/08/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
08 Nov 2013	CH01	Director's details changed for Mr Alexander Mollo on 8 November 2013	View PDF Director's details changed for Mr Alexander Mollo on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Stephen Glen Hemsley on 8 November 2013	View PDF Director's details changed for Mr Stephen Glen Hemsley on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	MR01	Registration of charge 085112410001	View PDF Registration of charge 085112410001 - link opens in a new window - 9 pages (9 pages)
08 Jul 2013	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 8 July 2013	View PDF Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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