PALMA BIDCO LIMITED

Company number 10062099

Date	Type	Description	View / Download
16 Aug 2018	AP01	Appointment of Mr John Breheny as a director on 10 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Ben John Wildsmith as a director on 10 August 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Aug 2017	TM01	Termination of appointment of Donald William Coates as a director on 13 July 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21	(7 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire Great Britain to Site 3 Furnace Road Ilkeston DE7 5EP on 9 November 2016	(1 page)
20 Sep 2016	AD01	Registered office address changed from 6th Floor Vantage Point, Hardman Street Spinningfields Manchester M3 3HF United Kingdom to C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire on 20 September 2016	(1 page)
05 Sep 2016	SH02	Sub-division of shares on 15 July 2016	(4 pages)
18 Aug 2016	AP01	Appointment of Donald William Coates as a director on 15 July 2016	(3 pages)
18 Aug 2016	TM01	Termination of appointment of Nigel George Holifield as a director on 15 July 2016	(2 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 2,604.87 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021	(6 pages)
28 Jul 2016	AP01	Appointment of Benjamin Wildsmith as a director on 15 July 2016	(3 pages)
28 Jul 2016	AP01	Appointment of Nigel George Holifield as a director on 15 July 2016	(3 pages)
28 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
28 Jul 2016	AP01	Appointment of Mr Karl Ivor Stevens as a director on 15 July 2016	(3 pages)
28 Jul 2016	AP01	Appointment of Mr Stephen Raymond Hampton as a director on 15 July 2016	(3 pages)
28 Jul 2016	AP01	Appointment of Grant Berry as a director on 15 July 2016	(3 pages)
27 Jul 2016	TM01	Termination of appointment of Thomas James Rowley as a director on 15 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of John Simon Rastrick as a director on 15 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Alan James Mcwalter as a director on 15 July 2016	(3 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div & facilities agreement 15/07/2016 RES10 ‐ Resolution of allotment of securities	(16 pages)
22 Jul 2016	MR01	Registration of charge 100620990002, created on 15 July 2016	(20 pages)
22 Jul 2016	MR01	Registration of charge 100620990003, created on 15 July 2016	(18 pages)
22 Jul 2016	MR01	Registration of charge 100620990004, created on 15 July 2016	(41 pages)