PREMIER SUPPORT SERVICES LIMITED

Company number 02806257

Date	Type	Description	View / Download
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
03 Mar 2016	MR01	Registration of charge 028062570007, created on 24 February 2016	(56 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 April 1995 GBP 100	(2 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 April 1993 GBP 100	(3 pages)
25 Feb 2016	MR01	Registration of charge 028062570006, created on 24 February 2016	(25 pages)
25 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
22 Jan 2016	AP01	Appointment of Mr Adam Grant Rowlands as a director on 15 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Paul Gerald Taylor on 1 January 2016	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Tracey Anne Taylor as a secretary on 12 January 2016	(1 page)
27 Nov 2015	CH03	Secretary's details changed for Tracey Anne Taylor on 2 November 2015	(1 page)
27 Nov 2015	CH01	Director's details changed for Mr Paul Gerald Taylor on 1 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Edward Earl as a director on 11 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mrs Danielle Anica Parker as a director on 11 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Tracey Anne Taylor as a director on 27 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Nick Sleep as a director on 20 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Skott Giacomo Hughes as a director on 13 November 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(8 pages)
25 Jun 2015	AA	Accounts for a medium company made up to 30 September 2014	(22 pages)
09 Jul 2014	AP01	Appointment of Mr Skott Giacomo Hughes as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Nick Sleep as a director	(3 pages)
14 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(6 pages)
07 Mar 2014	AA	Accounts for a medium company made up to 30 September 2013	(20 pages)
04 Feb 2014	CH01	Director's details changed for Tracey Anne Taylor on 1 January 2012	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Paul Gerald Taylor on 1 December 2012	(2 pages)
04 Feb 2014	CH03	Secretary's details changed for Tracey Anne Taylor on 1 December 2012	(1 page)

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