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PALLADIA MIDCO LIMITED

Company number 14186113

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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)
27 Jun 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mrs Fiona Margaret Talbot as a director on 1 November 2023	View PDF Appointment of Mrs Fiona Margaret Talbot as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2 November 2023	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 21,331	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2022 GBP 21,331 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	TM01	Termination of appointment of Nichole Ann Louise Hayes as a director on 31 July 2023	View PDF Termination of appointment of Nichole Ann Louise Hayes as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Ms Nichole Ann Louise Hayes as a director on 16 August 2022	View PDF Appointment of Ms Nichole Ann Louise Hayes as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 21,231 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 21,231 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AP01	Appointment of Mr Benjamin Goss as a director on 13 July 2022	View PDF Appointment of Mr Benjamin Goss as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 21 pages (21 pages)

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