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PALOMINO HOLDCO LIMITED

Company number 15222793

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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 Jun 2024	SH02	Sub-division of shares on 28 May 2024	View PDF Sub-division of shares on 28 May 2024 - link opens in a new window - 6 pages (6 pages)
15 Jun 2024	SH02	Consolidation of shares on 28 May 2024	View PDF Consolidation of shares on 28 May 2024 - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate and subdivide shares 28/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate and subdivide shares 28/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate and subdivide shares 28/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate and subdivide shares 28/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate, subdivide shares 28/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate, subdivide shares 28/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH14	Redenomination of shares. Statement of capital 28 May 2024 EUR 1.17	View PDF Redenomination of shares. Statement of capital 28 May 2024 EUR 1.17 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	AD01	Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 10 June 2024	View PDF Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Nicholas John Pike as a director on 28 May 2024	View PDF Termination of appointment of Nicholas John Pike as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Constandino Koutrouki as a director on 28 May 2024	View PDF Appointment of Constandino Koutrouki as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Andrew John Stevens as a director on 28 May 2024	View PDF Appointment of Mr Andrew John Stevens as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	MR01	Registration of charge 152227930001, created on 28 May 2024	View PDF Registration of charge 152227930001, created on 28 May 2024 - link opens in a new window - 22 pages (22 pages)
30 May 2024	MR01	Registration of charge 152227930002, created on 28 May 2024	View PDF Registration of charge 152227930002, created on 28 May 2024 - link opens in a new window - 35 pages (35 pages)
10 May 2024	PSC05	Change of details for Palomino Midco Limited as a person with significant control on 2 April 2024	View PDF Change of details for Palomino Midco Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Nicholas John Pike on 5 April 2024	View PDF Director's details changed for Nicholas John Pike on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP .01 - link opens in a new window - 10 pages (10 pages)

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