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PREMIER RANGES LIMITED

Company number 03473508

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 575	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 575 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	PSC01	Notification of Wayne Sebastian Andrew Cuomo as a person with significant control on 21 December 2022	View PDF Notification of Wayne Sebastian Andrew Cuomo as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC01	Notification of Benjamin Michael Aird as a person with significant control on 21 December 2022	View PDF Notification of Benjamin Michael Aird as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 9 November 2023	View PDF Withdrawal of a person with significant control statement on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
28 Feb 2023	SH06	Cancellation of shares. Statement of capital on 21 December 2022 GBP 591	View PDF Cancellation of shares. Statement of capital on 21 December 2022 GBP 591 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	TM01	Termination of appointment of Richard Thomas Acton as a director on 30 November 2022	View PDF Termination of appointment of Richard Thomas Acton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Ian Clow as a director on 30 November 2022	View PDF Termination of appointment of Ian Clow as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	PSC07	Cessation of Wayne Sebastian Andrew Cuomo as a person with significant control on 27 October 2021	View PDF Cessation of Wayne Sebastian Andrew Cuomo as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 845	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 845 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
13 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Nov 2021	SH06	Cancellation of shares. Statement of capital on 27 October 2021 GBP 528	View PDF Cancellation of shares. Statement of capital on 27 October 2021 GBP 528 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	TM01	Termination of appointment of Wayne Sebastian Andrew Cuomo as a director on 27 October 2021	View PDF Termination of appointment of Wayne Sebastian Andrew Cuomo as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Mr Wayne Sebastian Andrew Cuomo as a director on 26 October 2021	View PDF Appointment of Mr Wayne Sebastian Andrew Cuomo as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Wayne Sebastian Andrew Cuomo as a director on 26 October 2021	View PDF Termination of appointment of Wayne Sebastian Andrew Cuomo as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)

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PREMIER RANGES LIMITED

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