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PALMA BIDCO LIMITED

Company number 10062099

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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)
14 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 25 June 2024
06 Jul 2023 AD01 Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 6 July 2023
06 Jul 2023 LIQ01 Declaration of solvency
06 Jul 2023 600 Appointment of a voluntary liquidator
06 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-26
04 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2023
  • GBP 30,671,204.88
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 30,671,204.88
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023.
27 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
08 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
29 Apr 2022 TM01 Termination of appointment of Paul Glynn as a director on 29 April 2022
09 Feb 2022 MR04 Satisfaction of charge 100620990003 in full
09 Feb 2022 MR04 Satisfaction of charge 100620990002 in full
09 Feb 2022 MR04 Satisfaction of charge 100620990001 in full
09 Feb 2022 MR04 Satisfaction of charge 100620990004 in full
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
06 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 MA Memorandum and Articles of Association
29 Sep 2021 TM01 Termination of appointment of Glenn Gordon Timms as a director on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of John David Meltham as a director on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of Keven David Parker as a director on 24 September 2021
29 Sep 2021 AP01 Appointment of Mr Darren Lee Round as a director on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of Nicola Helen Mcquaid as a director on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of Gary Lasham as a director on 24 September 2021