PREMIA SOLUTIONS LIMITED

Company number 04088720

Date	Type	Description	View / Download
16 Feb 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
16 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
15 Jan 2020	AP01	Appointment of Mr Murray John Scott as a director on 9 January 2020	(2 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(23 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
08 Oct 2019	AP01	Appointment of Mrs Rachel Macdonaid Gentle as a director on 26 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/01/23	(3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 48.47	(4 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
29 Nov 2018	SH03	Purchase of own shares.	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
14 Nov 2018	SH06	Cancellation of shares. Statement of capital on 27 September 2018 GBP 47.06	(5 pages)
06 Jul 2018	SH06	Cancellation of shares. Statement of capital on 15 May 2018 GBP 47.60	(6 pages)
06 Jul 2018	SH03	Purchase of own shares.	(3 pages)
09 Jun 2018	AP01	Appointment of Mr Ian Robert Simpson as a director on 8 June 2018	(2 pages)
09 Jun 2018	TM01	Termination of appointment of Stephen Mark Roberts as a director on 22 May 2018	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
16 Jun 2016	AP01	Appointment of Mr David Plummer as a director on 16 June 2016	(2 pages)
14 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
20 Nov 2015	AD02	Register inspection address has been changed from C/O W a Gamble Lee Shore 8 Penrhos Road Wirral Merseyside CH47 1HU United Kingdom to 12 Penn Haven 3 Oak End Way Gerrards Cross Buckinghamshire SL9 8BY	(1 page)
19 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 53.58	(8 pages)
28 Oct 2015	CH03	Secretary's details changed for Walter Anthony Gamble on 1 October 2015	(1 page)

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