PREMIUM PLAN LIMITED

Company number 05977118

Date	Type	Description	View / Download
11 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so This document is being processed and will be available in 10 days.
30 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	(3 pages)
28 Feb 2024	AD01	Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 28 February 2024	(1 page)
28 Feb 2024	AD01	Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA to Kempton House Kempton Way Grantham NG31 0EA on 28 February 2024	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	(5 pages)
14 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	(36 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Simon Oliver Greiner as a director on 16 December 2022	(1 page)
16 Dec 2022	MR04	Satisfaction of charge 059771180003 in full	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
19 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
04 Nov 2021	AP03	Appointment of Ms Lianne Estelle Firth as a secretary on 4 November 2021	(2 pages)
04 Nov 2021	TM02	Termination of appointment of Halina Briggs as a secretary on 4 November 2021	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
08 Jun 2021	AUD	Auditor's resignation	(1 page)
10 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
16 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
04 Apr 2019	MR04	Satisfaction of charge 059771180002 in full	(1 page)
03 Apr 2019	MR01	Registration of charge 059771180003, created on 21 March 2019	(44 pages)
14 Mar 2019	TM01	Termination of appointment of Ryan Anthony Clarke as a director on 12 March 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)