Company Results (links open in a new window)
|
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)
|
|
27 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
|
|
|
26 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2023 |
AP03 |
Appointment of Andrew Steven Roberts as a secretary on 10 July 2023
|
|
|
18 Jul 2023 |
CERTNM |
Company name changed palace capital (liverpool) LIMITED\certificate issued on 18/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-10
|
|
|
18 Jul 2023 |
PSC02 |
Notification of Medicash Health Benefits Limited as a person with significant control on 10 July 2023
|
|
|
18 Jul 2023 |
PSC07 |
Cessation of Palace Capital Plc as a person with significant control on 10 July 2023
|
|
|
18 Jul 2023 |
AP01 |
Appointment of Andrew Steven Roberts as a director on 10 July 2023
|
|
|
18 Jul 2023 |
AP01 |
Appointment of Susan Jean Weir as a director on 10 July 2023
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Matthew Ian Simpson as a director on 10 July 2023
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Thomas Sinclair Frankland Hood as a director on 10 July 2023
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Phil Lyndon Higgins as a director on 10 July 2023
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Daniel Robert Davies as a director on 10 July 2023
|
|
|
18 Jul 2023 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 10 July 2023
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to One Derby Square Derby Square Liverpool L2 1AB on 18 July 2023
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge 110003990002 in full
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge 110003990001 in full
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge 110003990003 in full
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 8 February 2023
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|