PALLADIUM GROUP LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Appointment of Mr William James Stamp as a director on 2025-06-07

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19/06/2519 June 2025 Appointment of Mr Tim Farazmand as a director on 2025-06-07

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19/06/2519 June 2025 Termination of appointment of Jonathan Andrew Peachey as a director on 2025-06-07

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19/06/2519 June 2025 Termination of appointment of Mark John Sanford as a secretary on 2025-06-07

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19/06/2519 June 2025 Appointment of Mr Ben Doltis as a director on 2025-06-07

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19/06/2519 June 2025 Cessation of Next 15 Group Plc as a person with significant control on 2025-06-07

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19/06/2519 June 2025 Notification of Inspirit Okapi Bidco Limited as a person with significant control on 2025-06-07

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19/06/2519 June 2025 Appointment of Miss Saskia Saunders as a director on 2025-06-07

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12/06/2512 June 2025 Registration of charge 094607460003, created on 2025-06-07

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11/06/2511 June 2025 Confirmation statement made on 2025-06-01 with no updates

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10/06/2510 June 2025 Registration of charge 094607460001, created on 2025-06-06

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10/06/2510 June 2025 Registration of charge 094607460002, created on 2025-06-07

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30/05/2530 May 2025 Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

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23/11/2423 November 2024

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23/11/2423 November 2024 Audit exemption subsidiary accounts made up to 2024-01-31

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11/11/2411 November 2024

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11/11/2411 November 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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09/11/239 November 2023 Audit exemption subsidiary accounts made up to 2023-01-31

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09/11/239 November 2023

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09/11/239 November 2023

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09/11/239 November 2023

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29/08/2329 August 2023 Director's details changed for Mr Mark Robert Lewis on 2019-04-02

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with updates

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18/04/2318 April 2023 Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

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28/10/2228 October 2022

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28/10/2228 October 2022 Audit exemption subsidiary accounts made up to 2022-01-31

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28/10/2228 October 2022

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28/10/2228 October 2022

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05/05/225 May 2022 Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

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05/05/225 May 2022 Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

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08/11/218 November 2021

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08/11/218 November 2021

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08/11/218 November 2021

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08/11/218 November 2021 Audit exemption subsidiary accounts made up to 2021-01-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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03/06/193 June 2019 23/01/19 STATEMENT OF CAPITAL GBP 80

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23/05/1923 May 2019 CURRSHO FROM 31/03/2020 TO 31/01/2020

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08/05/198 May 2019 RETURN OF PURCHASE OF OWN SHARES

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15/04/1915 April 2019 ADOPT ARTICLES 02/04/2019

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12/04/1912 April 2019 CESSATION OF JAMES PREBBLE AS A PSC

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12/04/1912 April 2019 CESSATION OF MARK ROBERT LEWIS AS A PSC

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM FOLLY LODGE THE FOLLY RED ROAD LIGHTWATER SURREY GU18 5UZ ENGLAND

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02/04/192 April 2019 DIRECTOR APPOINTED MR PETER JONATHAN HARRIS

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02/04/192 April 2019 APPOINTMENT TERMINATED, SECRETARY MARK LEWIS

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02/04/192 April 2019 SECRETARY APPOINTED MR NICHOLAS LEE MORRISON

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PREBBLE / 27/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND

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15/12/1515 December 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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15/12/1515 December 2015 DIRECTOR APPOINTED MR ALAN BRUCE STEWART

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11/09/1511 September 2015 01/08/15 STATEMENT OF CAPITAL GBP 100

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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