PREMIER TEAM HOLDINGS LIMITED

Company number 05530017

Date	Type	Description	View / Download
04 Sep 2017	AP03	Appointment of Mr Bernard Van Zyl as a secretary on 1 September 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Mitesh Velani as a secretary on 1 September 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Heath Lawrence Harvey as a director on 25 August 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
14 Jul 2017	TM01	Termination of appointment of Stephen Charles Thomas as a director on 14 July 2017	(1 page)
07 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(23 pages)
23 Sep 2016	AP01	Appointment of Mr Stefan Crouse as a director on 21 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Morne Du Plessis as a director on 21 September 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
22 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(21 pages)
10 Sep 2015	AP01	Appointment of Mr Heath Harvey as a director on 1 August 2015	(2 pages)
27 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 19,813,929.58	(13 pages)
06 May 2015	TM01	Termination of appointment of Edward William Griffiths as a director on 1 April 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Lucas Cornelis Verwey as a director on 22 January 2015	(1 page)
04 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(20 pages)
01 Dec 2014	AP01	Appointment of Mr Faffa Knoetze as a director on 14 November 2014	(2 pages)
19 Aug 2014	AP03	Appointment of Mr Mitesh Velani as a secretary on 18 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Jonathan Hall as a secretary on 14 August 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 19,813,929.58	(15 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(20 pages)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(15 pages)
13 Aug 2013	TM01	Termination of appointment of Jan Jonathan Durand as a director	(1 page)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 19,090,444.66	(5 pages)
19 Apr 2013	AD01	Registered office address changed from Kingsley House Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH United Kingdom on 19 April 2013	(1 page)
18 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(21 pages)

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