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PALACE MEDIA LIMITED

Company number 09030281

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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)
24 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 10/10/2019	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 10/10/2019 - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	SH02	Sub-division of shares on 10 October 2019	View PDF Sub-division of shares on 10 October 2019 - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 110 - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017	View PDF Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AP01	Appointment of Mr Bradley Jarvis as a director on 14 July 2015	View PDF Appointment of Mr Bradley Jarvis as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of Wesley Cann as a director on 14 July 2015	View PDF Termination of appointment of Wesley Cann as a director on 14 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AD01	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 10 July 2014	View PDF Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 10 July 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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