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PALAU REIAL LTD

Company number 12390102

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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 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	AD01	Registered office address changed from 2 Morris Road Morris Road Leicester LE2 6BR England to 25a Clarendon Square Leamington Spa CV32 5QX on 5 June 2020	View PDF Registered office address changed from 2 Morris Road Morris Road Leicester LE2 6BR England to 25a Clarendon Square Leamington Spa CV32 5QX on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Jaskirat Singh Randhawa as a director on 5 June 2020	View PDF Termination of appointment of Jaskirat Singh Randhawa as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC01	Notification of David Antony Kitchen as a person with significant control on 5 June 2020	View PDF Notification of David Antony Kitchen as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr David Antony Kitchen as a director on 5 June 2020	View PDF Appointment of Mr David Antony Kitchen as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Jaskirat Singh Randhawa as a person with significant control on 5 May 2020	View PDF Cessation of Jaskirat Singh Randhawa as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 2 Morris Road Morris Road Leicester LE2 6BR on 27 April 2020	View PDF Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 2 Morris Road Morris Road Leicester LE2 6BR on 27 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	PSC01	Notification of Jaskirat Singh Randhawa as a person with significant control on 30 March 2020	View PDF Notification of Jaskirat Singh Randhawa as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Steven John Blackmore as a director on 30 March 2020	View PDF Termination of appointment of Steven John Blackmore as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC07	Cessation of Steven John Blackmore as a person with significant control on 30 March 2020	View PDF Cessation of Steven John Blackmore as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 55 Colmore Row Birmingham B3 2AA on 31 March 2020	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 55 Colmore Row Birmingham B3 2AA on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Mr Jaskirat Singh Randhawa as a director on 30 March 2020	View PDF Appointment of Mr Jaskirat Singh Randhawa as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-07 GBP 1	View PDF Incorporation Statement of capital on 2020-01-07 GBP 1 - link opens in a new window - 29 pages (29 pages)

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