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TA PALACE ROAD LIMITED

Company number 15000458

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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)
11 Nov 2024	CH01	Director's details changed for Mr Jonathan Beale on 1 November 2024	View PDF Director's details changed for Mr Jonathan Beale on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC05	Change of details for Langley Assets Limited as a person with significant control on 7 March 2024	View PDF Change of details for Langley Assets Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2024	PSC07	Cessation of Mitesh Chimanlal Velani as a person with significant control on 7 March 2024	View PDF Cessation of Mitesh Chimanlal Velani as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2024	PSC02	Notification of Langley Assets Limited as a person with significant control on 7 March 2024	View PDF Notification of Langley Assets Limited as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2024	PSC02	Notification of Treasure Assets Limited as a person with significant control on 7 March 2024	View PDF Notification of Treasure Assets Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Chan Khimji on 12 March 2024	View PDF Director's details changed for Mr Chan Khimji on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Mr Jonathan Beale as a director on 7 March 2024 ANNOTATION Part Admin Removed The service address on the AP01 was administratively removed from the public register on 19/11/2024 as the material was not properly delivered.	View PDF Appointment of Mr Jonathan Beale as a director on 7 March 2024 ANNOTATION Part Admin Removed The service address on the AP01 was administratively removed from the public register on 19/11/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Jhantilal Halai as a director on 7 March 2024	View PDF Appointment of Mr Jhantilal Halai as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Chan Khimji as a director on 7 March 2024	View PDF Appointment of Mr Chan Khimji as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MR01	Registration of charge 150004580001, created on 22 February 2024	View PDF Registration of charge 150004580001, created on 22 February 2024 - link opens in a new window - 29 pages (29 pages)
22 Sep 2023	AD02	Register inspection address has been changed to 73 Cornhill London EC3V 3QQ	View PDF Register inspection address has been changed to 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
21 Aug 2023	CERTNM	Company name changed ta green lanes LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18	View PDF Company name changed ta green lanes LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-13 GBP 100 - link opens in a new window - 37 pages (37 pages)

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