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PREMIUM GROUP LIMITED

Company number 03917625

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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)
16 Jul 2024	AA	Accounts for a small company made up to 28 February 2024	View PDF Accounts for a small company made up to 28 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jul 2024	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)
02 Jul 2024	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2024	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr James Yeandle as a director on 1 July 2024	View PDF Appointment of Mr James Yeandle as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Christopher Paul Hartley as a director on 1 July 2024	View PDF Termination of appointment of Christopher Paul Hartley as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Richard Tuplin as a director on 1 July 2024	View PDF Appointment of Mr Richard Tuplin as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of Richard Mark Jones as a secretary on 1 July 2024	View PDF Termination of appointment of Richard Mark Jones as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Martin Thomas Mcnulty as a director on 1 July 2024	View PDF Termination of appointment of Martin Thomas Mcnulty as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Richard Mark Jones as a director on 1 July 2024	View PDF Termination of appointment of Richard Mark Jones as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from Pr House Hortonwood 30 Telford Shropshire TF1 7ET to 2 Minster Court Mincing Lane London EC3R 7PD on 2 July 2024	View PDF Registered office address changed from Pr House Hortonwood 30 Telford Shropshire TF1 7ET to 2 Minster Court Mincing Lane London EC3R 7PD on 2 July 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2023	PSC07	Cessation of Martin Thomas Mcnulty as a person with significant control on 21 March 2023	View PDF Cessation of Martin Thomas Mcnulty as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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PREMIUM GROUP LIMITED

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