PREMIER MARINAS HOLDINGS LIMITED

Company number 05524490

Date	Type	Description	View / Download
23 Apr 2019	AP01	Appointment of Mr Benedict Ian Stimson as a director on 1 April 2019	(2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 188,726,796	(3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 179,726,796	(3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 1 October 2017	(32 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 177,434,796	(3 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
14 Jul 2017	AA	Group of companies' accounts made up to 2 October 2016	(45 pages)
13 Jun 2017	AP03	Appointment of Mrs Carolyn Kloet as a secretary on 8 June 2017	(2 pages)
13 Jun 2017	TM02	Termination of appointment of Andrew Cossar as a secretary on 8 June 2017	(1 page)
20 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 170,034,796	(3 pages)
26 Aug 2016	CH01	Director's details changed for Mr Peter Hamilton Bradshaw on 26 August 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 168,534,796	(3 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 152,040,796	(3 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 145,440,796	(3 pages)
22 Aug 2016	AP01	Appointment of Mr Peter Hamilton Bradshaw as a director on 7 May 2015	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Mark Sydney Clare as a director on 22 January 2016	(2 pages)
19 Aug 2016	AP03	Appointment of Mr Andrew Cossar as a secretary on 2 June 2015	(2 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 29 March 2015	(30 pages)
03 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,500,305	(5 pages)
05 Jun 2015	TM01	Termination of appointment of Harry Platt as a director on 7 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Jason Jaap as a director on 7 May 2015	(1 page)