PALM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Resolutions |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 15/04/2515 April 2025 | Registered office address changed from Flat 60 Kings House 8 Queens Gardens Hove BN3 2QU England to 85 Great Portland Street London W1W 7LT on 2025-04-15 |
| 03/02/253 February 2025 | Micro company accounts made up to 2024-05-31 |
| 30/08/2430 August 2024 | Memorandum and Articles of Association |
| 30/08/2430 August 2024 | Resolutions |
| 29/08/2429 August 2024 | Particulars of variation of rights attached to shares |
| 29/08/2429 August 2024 | Particulars of variation of rights attached to shares |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 13/08/2413 August 2024 | Appointment of Ms Olga Shikhantsova as a director on 2024-07-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 27/03/2427 March 2024 | Particulars of variation of rights attached to shares |
| 26/03/2426 March 2024 | Cancellation of shares. Statement of capital on 2024-03-04 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 25/03/2425 March 2024 | Appointment of Mohamed Khalil Hefaf as a director on 2024-03-19 |
| 25/03/2425 March 2024 | Termination of appointment of Ricardo Schäfer as a director on 2024-03-19 |
| 13/03/2413 March 2024 | Purchase of own shares. |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Change of share class name or designation |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 06/03/246 March 2024 | Notification of Christian Sobkowski as a person with significant control on 2024-03-04 |
| 05/03/245 March 2024 | Notification of Gurjit Singh Pannu as a person with significant control on 2024-03-04 |
| 05/03/245 March 2024 | Withdrawal of a person with significant control statement on 2024-03-05 |
| 04/03/244 March 2024 | Termination of appointment of Adam Mark Willis as a director on 2024-01-11 |
| 12/09/2312 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-16 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 05/09/235 September 2023 | Cessation of Adam Mark Willis as a person with significant control on 2023-07-25 |
| 05/09/235 September 2023 | Notification of a person with significant control statement |
| 05/09/235 September 2023 | Cessation of Gurjit Singh Pannu as a person with significant control on 2023-07-25 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 05/09/235 September 2023 | Appointment of Dr Ricardo Schäfer as a director on 2023-07-25 |
| 05/09/235 September 2023 | Cessation of Christian Sobkowski as a person with significant control on 2023-07-25 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Sub-division of shares on 2023-06-28 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 05/05/235 May 2023 | Director's details changed for Adam Mark Willis on 2023-05-03 |
| 05/05/235 May 2023 | Change of details for Adam Mark Willis as a person with significant control on 2023-05-03 |
| 03/05/233 May 2023 | Incorporation |
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