PREMIER MARINAS HOLDINGS LIMITED

Company number 05524490

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	(4 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 287,426,796	(3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 1 October 2023	(36 pages)
23 May 2024	TM01	Termination of appointment of Lisha Nagin Patel as a director on 10 May 2024	(1 page)
03 Oct 2023	AP01	Appointment of Ms Elaina Tatem Elzinga as a director on 2 October 2023	(2 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 2 October 2022	(35 pages)
10 Oct 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 28/06/2023 as it was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate.
05 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(4 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 235,426,796	(3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 3 October 2021	(36 pages)
20 Sep 2021	TM02	Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(4 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 228,326,796	(3 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 216,226,796	(3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 27 September 2020	(35 pages)
19 Feb 2021	AP01	Appointment of Mr John Mischa Cervenka as a director on 10 February 2021	(2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 194,726,796	(3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 29 September 2019	(34 pages)
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
06 Aug 2020	CH01	Director's details changed for Mr Timothy James Livett on 6 August 2020	(2 pages)
06 Aug 2020	CH03	Secretary's details changed for Mrs Carolyn Kloet on 6 August 2020	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(34 pages)