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PALATINE PRECISION (2021) LIMITED

Company number 13656156

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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)
15 Nov 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AD01	Registered office address changed from Unit 15 Enterprise Park Bala Gwynedd LL23 7NL United Kingdom to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on 9 November 2023	View PDF Registered office address changed from Unit 15 Enterprise Park Bala Gwynedd LL23 7NL United Kingdom to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of David John Freeman as a director on 15 August 2023	View PDF Termination of appointment of David John Freeman as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Adam Keith Bartlett as a director on 13 September 2023	View PDF Appointment of Mr Adam Keith Bartlett as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Gregory Owen Easter as a director on 8 August 2023	View PDF Appointment of Mr Gregory Owen Easter as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from Unit 15 Enterprise Park Bala, Gwynedd, Wales LL23 7NL United Kingdom to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on 4 April 2023	View PDF Registered office address changed from Unit 15 Enterprise Park Bala, Gwynedd, Wales LL23 7NL United Kingdom to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on 4 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CH01	Director's details changed for David John Freeman on 4 April 2023	View PDF Director's details changed for David John Freeman on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC05	Change of details for Monoflex Limited as a person with significant control on 4 April 2023	View PDF Change of details for Monoflex Limited as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	MR01	Registration of charge 136561560002, created on 7 November 2022	View PDF Registration of charge 136561560002, created on 7 November 2022 - link opens in a new window - 82 pages (82 pages)
17 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	TM02	Termination of appointment of Alison Patricia Louise Price as a secretary on 26 September 2022	View PDF Termination of appointment of Alison Patricia Louise Price as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Alison Patricia Louise Price as a director on 26 September 2022	View PDF Termination of appointment of Alison Patricia Louise Price as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	MR01	Registration of charge 136561560001, created on 26 November 2021	View PDF Registration of charge 136561560001, created on 26 November 2021 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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