PALIO (NO 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 14/07/2514 July 2025 New | Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-14 with updates |
| 05/12/235 December 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-27 |
| 22/10/2122 October 2021 | Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15 |
| 20/10/2120 October 2021 | Appointment of Mr Glenn Sinclair Pearce as a director on 2021-10-15 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM |
| 19/12/1919 December 2019 | CESSATION OF JLIF (GP) LIMITED AS A PSC |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGG HOLDINGS LIMITED |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENTON HOLDCO LIMITED |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARDY / 26/01/2018 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / JLIF (GP) LIMITED / 06/04/2016 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 03/10/153 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 17/07/1517 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED JAMIE PRITCHARD |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 6001 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | REDUCE SHARE PREM A/C 05/12/2014 |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 04/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 14/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 14/07/2012 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MILLER / 12/01/2012 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 25/09/2011 |
| 26/07/1126 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 14/07/2011 |
| 25/02/1125 February 2011 | CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 15/02/1115 February 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 6001 |
| 04/11/104 November 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 04/11/104 November 2010 | SECRETARY APPOINTED ROGER MILLER |
| 04/11/104 November 2010 | ALTER ARTICLES 27/10/2010 |
| 04/11/104 November 2010 | ARTICLES OF ASSOCIATION |
| 04/11/104 November 2010 | DIRECTOR APPOINTED DAVID BRUCE MARSHALL |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 04/11/104 November 2010 | DIRECTOR APPOINTED ANDREW GILBERT CHARLESWORTH |
| 14/07/1014 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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