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PALCO LTD

Company number 11369895

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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)
06 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2023	AAMD	Amended micro company accounts made up to 31 May 2021	View PDF Amended micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 11.880568	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 11.880568 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP01	Appointment of Mr Leone Crescenzi as a director on 22 December 2021	View PDF Appointment of Mr Leone Crescenzi as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Giulio Chiarappa as a director on 22 December 2021	View PDF Termination of appointment of Giulio Chiarappa as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Leone Crescenzi as a director on 1 December 2021	View PDF Termination of appointment of Leone Crescenzi as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Giulio Chiarappa as a director on 1 December 2021	View PDF Appointment of Mr Giulio Chiarappa as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 11.303999	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 11.303999 - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 10.810904	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 10.810904 - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18 - link opens in a new window - 3 pages (3 pages)
18 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 10 - link opens in a new window - 10 pages (10 pages)

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PALCO LTD

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