Companies House does not verify the accuracy of the information filed

Advanced company search

PREMIER TEAM HOLDINGS LIMITED

Company number 05530017

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 August 2012 - link opens in a new window - 27 pages (27 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 19,090,445	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 19,090,445 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AP01	Appointment of Mr Clement Burns Booth as a director	View PDF Appointment of Mr Clement Burns Booth as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2013	View PDF Annual return made up to 8 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2013 - link opens in a new window - 16 pages (16 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 32,431,938	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 32,431,938 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 18,277,932	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 18,277,932 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 18,277,932	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 18,277,932 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 18,277,932	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 18,277,932 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 18,277,932	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 18,277,932 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nom capital 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase nom capital 30/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 18,277,932	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 18,277,932 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 21,480,682	View PDF Statement of capital following an allotment of shares on 15 June 2011 GBP 21,480,682 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AP01	Appointment of Mr Lucas Verwey as a director	View PDF Appointment of Mr Lucas Verwey as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 21,480,682	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 21,480,682 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 15,975,192	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 15,975,192 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	TM01	Termination of appointment of Peter Liddiard as a director	View PDF Termination of appointment of Peter Liddiard as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	AP01	Appointment of Mr Jan Jonathan Durand as a director	View PDF Appointment of Mr Jan Jonathan Durand as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Mr Dominic Francis Silvester as a director	View PDF Appointment of Mr Dominic Francis Silvester as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AP01	Appointment of Mr Nicholas M Mark Leslau as a director	View PDF Appointment of Mr Nicholas M Mark Leslau as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?