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PALAZZO LIMITED

Company number 10286180

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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)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
13 Feb 2024 AA Micro company accounts made up to 31 July 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 July 2022
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 July 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 31 July 2020
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 3
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 SH08 Change of share class name or designation
02 Feb 2021 SH10 Particulars of variation of rights attached to shares
29 Jan 2021 AP01 Appointment of Mr Jesse Petersen as a director on 14 January 2021
29 Jan 2021 AP01 Appointment of Miss Bonnie Petersen as a director on 14 January 2021
29 Jan 2021 PSC04 Change of details for Mrs Sally Jane Petersen as a person with significant control on 14 January 2021
07 May 2020 CS01 Confirmation statement made on 20 April 2020 with updates
19 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
08 May 2019 AP01 Appointment of Mrs Sally Jane Petersen as a director on 8 May 2019
08 May 2019 TM01 Termination of appointment of Jeremy David Batchelor as a director on 8 May 2019
08 May 2019 PSC01 Notification of Sally Petersen as a person with significant control on 8 May 2019
08 May 2019 PSC07 Cessation of Subscriber Limited as a person with significant control on 8 May 2019
02 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
01 May 2019 AP01 Appointment of Mr Jeremy David Batchelor as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Maisie Green as a director on 1 May 2019