PALM TREE WORLDWIDE LIMITED

Company number 08654290

Date	Type	Description	View / Download
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(8 pages) Download iXBRL
27 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
27 Sep 2016	AD01	Registered office address changed from Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB England to Penhurst House 14 Sierra Road High Wycombe HP11 1GY on 27 September 2016	(1 page)
21 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
08 Mar 2016	AD01	Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB on 8 March 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 447,520	(6 pages)
15 Sep 2015	CH01	Director's details changed for Mr Robert Aitken on 1 August 2015	(2 pages)
15 Sep 2015	AD02	Register inspection address has been changed to Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB	(1 page)
20 Jul 2015	TM01	Termination of appointment of Simon Lam as a director on 20 July 2015	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 6,000,000	(3 pages)
29 Jan 2015	AD01	Registered office address changed from Cricketfield Bungalow Cheapside Lane Denham Buckinghamshire UB9 5AE to 49 Station Road Polegate East Sussex BN26 6EA on 29 January 2015	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Dec 2014	AP01	Appointment of Ms Mairi Sutherland as a director on 1 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Simon Lam as a director on 1 December 2014	(2 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 60,000	(3 pages)
10 Oct 2014	CERTNM	Company name changed unco LTD\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-09-23	(2 pages)
02 Oct 2014	CONNOT	Change of name notice	(3 pages)
01 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(3 pages)
01 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
16 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-16 GBP 100	(20 pages)