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PALLADIO OVERSEAS HOLDING LIMITED

Company number 11724148

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
17 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Mr Enrique Abad as a director on 12 December 2022	View PDF Appointment of Mr Enrique Abad as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Thomas Guy Rouget as a director on 12 December 2022	View PDF Termination of appointment of Thomas Guy Rouget as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Oct 2021	AD01	Registered office address changed from Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England to 4B Victoria House Bloomsbury Square London WC1B 4DA on 7 October 2021	View PDF Registered office address changed from Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England to 4B Victoria House Bloomsbury Square London WC1B 4DA on 7 October 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
26 May 2020	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP on 26 May 2020	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP on 26 May 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AP01	Appointment of Mr Thomas Guy Rouget as a director on 30 July 2019	View PDF Appointment of Mr Thomas Guy Rouget as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM01	Termination of appointment of Loic Pierre Marie Henriot as a director on 30 July 2019	View PDF Termination of appointment of Loic Pierre Marie Henriot as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company be empowered to issue b ordinary shares of eur I each which shall ranl pari passu in all respects with the ordinary shares 01/04/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company be empowered to issue b ordinary shares of eur I each which shall ranl pari passu in all respects with the ordinary shares 01/04/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 1 EUR 220,000,000	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 1 EUR 220,000,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AP01	Appointment of Mr Jean-Jacques Guiony as a director on 31 January 2019	View PDF Appointment of Mr Jean-Jacques Guiony as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AP01	Appointment of Ms Margaret Attwooll as a director on 31 January 2019	View PDF Appointment of Ms Margaret Attwooll as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-12 GBP 1	View PDF Incorporation Statement of capital on 2018-12-12 GBP 1 - link opens in a new window - 42 pages (42 pages)

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PALLADIO OVERSEAS HOLDING LIMITED

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