IL PALAGIO LTD

Company number 08875058

Date	Type	Description	View / Download
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
05 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(3 pages)
05 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(44 pages)
13 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Timothy Simon Neville Oakes as a director on 1 December 2015	(1 page)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(5 pages)
27 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
18 Nov 2014	CH01	Director's details changed for Mrs Fiona Claire Fowler on 13 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2014	(2 pages)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)