PALMERS GREEN DEVELOPMENTS LIMITED

Company number 13244359

Date	Type	Description	View / Download
25 Apr 2024	TM01	Termination of appointment of James Owen Anwell as a director on 9 April 2024	(1 page)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
01 Feb 2024	AP01	Appointment of Mr James Owen Anwell as a director on 18 January 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Infinity C Directors Limited as a director on 18 January 2024	(1 page)
24 Jan 2024	PSC07	Cessation of Merlin 2 Holdings Limited as a person with significant control on 13 December 2023	(1 page)
24 Jan 2024	PSC05	Change of details for Merlin 3 Holdings Limited as a person with significant control on 13 December 2023	(2 pages)
23 Jan 2024	AD01	Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 23 January 2024	(1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
10 Mar 2023	TM01	Termination of appointment of Phil Vickers as a director on 10 March 2023	(1 page)
10 Mar 2023	AP02	Appointment of Infinity C Directors Limited as a director on 10 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Daniel John Finestein as a director on 10 March 2023	(1 page)
30 Sep 2022	AP01	Appointment of Miss Victoria Taylor as a director on 30 September 2022	(2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
27 May 2022	RP04CS01	Second filing of Confirmation Statement dated 3 March 2022	(5 pages)
30 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/05/2022	(6 pages)
25 Feb 2022	AD01	Registered office address changed from C/O Infinity, 4 Clippers Quay Salford Quays Salford Manchester Lancashire M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 25 February 2022	(1 page)
20 Dec 2021	MA	Memorandum and Articles of Association	(16 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 3,475	(3 pages)
15 Oct 2021	PSC05	Change of details for Merlin 3 Holdings Limited as a person with significant control on 15 October 2021	(2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 2,665	(3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Aug 2021	SH08	Change of share class name or designation	(2 pages)
23 Jun 2021	MR04	Satisfaction of charge 132443590002 in full	(1 page)