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PALACE GROUP HOLDINGS LTD

Company number 11831133

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of John Micheal Durrant as a director on 24 July 2020	View PDF Termination of appointment of John Micheal Durrant as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Neville Mark Paul Pearson as a director on 23 September 2019	View PDF Termination of appointment of Neville Mark Paul Pearson as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	SH02	Sub-division of shares on 21 August 2019	View PDF Sub-division of shares on 21 August 2019 - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 21/08/2019 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 RES13 ‐ Sub division 21/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Sep 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
01 Sep 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 450	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 450 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	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 - 2 pages (2 pages)
15 Jul 2019	MR01	Registration of charge 118311330001, created on 9 July 2019	View PDF Registration of charge 118311330001, created on 9 July 2019 - link opens in a new window - 103 pages (103 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 203	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 203 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mr Neville Pearson as a director on 27 June 2019	View PDF Appointment of Mr Neville Pearson as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Mr Dominic Peter Fiore as a director on 27 June 2019	View PDF Appointment of Mr Dominic Peter Fiore as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-18 GBP 100	View PDF Incorporation Statement of capital on 2019-02-18 GBP 100 - link opens in a new window - 39 pages (39 pages)

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