PALACE CAPITAL (DARTFORD) LIMITED

Company number 10523678

Date	Type	Description	View / Download
14 Jun 2021	CH01	Director's details changed for Mr Stephen John Silvester on 1 June 2021	(2 pages)
11 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
09 Aug 2019	MR01	Registration of charge 105236780002, created on 6 August 2019	(59 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
31 Jul 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of David Malcolm Kaye as a director on 19 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019	(1 page)
31 Jul 2019	AP03	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019	(2 pages)
31 Jul 2019	PSC05	Change of details for Palace Capital (Properties) Limited as a person with significant control on 19 July 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
31 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
07 Aug 2017	PSC05	Change of details for Palace Capital (Properties) Limited as a person with significant control on 27 February 2017	(2 pages)
21 Jul 2017	MR01	Registration of charge 105236780001, created on 14 July 2017	(14 pages)
18 Jul 2017	MA	Memorandum and Articles of Association	(36 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017	(2 pages)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 10	(49 pages)