PALMA MIDCO LIMITED

Company number 08622086

Date	Type	Description	View / Download
24 Apr 2019	TM01	Termination of appointment of Karl Ivor Stevens as a director on 24 April 2019	(1 page)
20 Feb 2019	AP01	Appointment of Gary Lasham as a director on 11 January 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Stephen Raymond Hampton as a director on 11 January 2019	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Aug 2018	CS01	24/07/18 Statement of Capital gbp 13977.468 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21	(8 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
16 Aug 2016	SH02	Sub-division of shares on 15 July 2016	(13 pages)
10 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21	(7 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div & facilities agreement 15/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jul 2016	SH08	Change of share class name or designation	(2 pages)
22 Jul 2016	MR01	Registration of charge 086220860004, created on 15 July 2016	(41 pages)
20 Jul 2016	TM01	Termination of appointment of Robert Eric Stone as a director on 15 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Jonathan Philip Warsop as a director on 15 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Alexander Paul Millership as a director on 15 July 2016	(1 page)
19 Jul 2016	MR04	Satisfaction of charge 086220860002 in full	(4 pages)
19 Jul 2016	MR04	Satisfaction of charge 086220860003 in full	(4 pages)
30 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 13,977.459	(8 pages)
22 Jul 2015	TM01	Termination of appointment of Robin Hunt Metcalfe as a director on 14 July 2015	(1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
16 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 July 2014	(21 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 July 2014	(21 pages)
13 Aug 2014	AP01	Appointment of Mr Alan James Mcwalter as a director on 1 August 2014	(2 pages)