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PALIO (NO 1) LIMITED
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PALIO (NO 1) LIMITED: Filings - Page 3

    • Overview

    Company NamePALIO (NO 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07314929
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PALIO (NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2013

    		27 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 74,541
    		SH01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Termination of appointment of Roger Miller as a secretary

    		2 pagesTM02

    Appointment of Maria Lewis as a secretary

    		3 pagesAP03

    Director's details changed for Mr David Bruce Marshall on Jul 14, 2012

    		2 pagesCH01

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew Gilbert Charlesworth on Jul 14, 2012

    		2 pagesCH01

    Registered office address changed from * Allington House 150 Victoria Street London SW1E 5LB* on Jul 19, 2012

    		2 pagesAD01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Secretary's details changed for Roger Miller on Jan 12, 2012

    		3 pagesCH03

    Director's details changed for Mr Andrew Gilbert Charlesworth on Sep 25, 2011

    		3 pagesCH01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew Gilbert Charlesworth on Jul 14, 2011

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2010 to Dec 31, 2011

    		3 pagesAA01

    Statement of capital following an allotment of shares on Dec 03, 2010

    • Capital: GBP 74,541
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 03, 2010

    • Capital: GBP 6,771
    		4 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * 21 Holborn Viaduct London EC1A 2DY United Kingdom* on Nov 04, 2010

    		2 pagesAD01

    Current accounting period shortened from Jul 31, 2011 to Dec 31, 2010

    		3 pagesAA01

    Appointment of Andrew Gilbert Charlesworth as a director

    		3 pagesAP01

    Appointment of David Bruce Marshall as a director

    		3 pagesAP01

    Termination of appointment of Michael Seymour as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0