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PREMAIN LIMITED

Company number 01448436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2023 CS01 Confirmation statement made on 8 November 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 8 November 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
10 Aug 2018 SH10 Particulars of variation of rights attached to shares
10 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of shares 26/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 CC04 Statement of company's objects
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 PSC04 Change of details for Mr Philip Oliver as a person with significant control on 2 October 2017
22 Nov 2017 PSC04 Change of details for Mr David Peter Icke as a person with significant control on 2 October 2017
22 Nov 2017 PSC04 Change of details for Mr Roger Davis as a person with significant control on 2 October 2017
22 Nov 2017 PSC01 Notification of Philip Oliver as a person with significant control on 6 April 2016
22 Nov 2017 PSC01 Notification of David Peter Icke as a person with significant control on 6 April 2016
22 Nov 2017 PSC01 Notification of Roger Davis as a person with significant control on 6 April 2016
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015