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PALSAR CAPITAL LIMITED

Company number 11225046

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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)
21 Nov 2019 AA Micro company accounts made up to 31 March 2019
28 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
11 Sep 2019 SH02 Sub-division of shares on 8 August 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 PSC02 Notification of Sw Marketing Intelligence Limited as a person with significant control on 8 August 2019
12 Aug 2019 PSC07 Cessation of Warren Ross Jacobs as a person with significant control on 8 August 2019
12 Aug 2019 AP01 Appointment of Mr David Sharpe as a director on 8 August 2019
12 Aug 2019 AP01 Appointment of Mr Robert Stephen Wass as a director on 8 August 2019
12 Aug 2019 AP01 Appointment of Mr Ashley Leith as a director on 8 August 2019
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 1,000
25 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
26 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-26
  • GBP 100