PREMIUM PLAN LIMITED

Company number 05977118

Date	Type	Description	View / Download
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
02 Aug 2018	PSC02	Notification of Totemic (2014) Holdings Limited as a person with significant control on 29 June 2018	(4 pages)
02 Aug 2018	PSC07	Cessation of Totemic Lending Limited as a person with significant control on 29 June 2018	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Michael Peter Whitfield as a director on 7 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
19 Sep 2017	AP03	Appointment of Mrs Halina Briggs as a secretary on 19 September 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of Joanne Heslop as a secretary on 19 September 2017	(1 page)
20 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 1,150	(3 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Jul 2016	TM01	Termination of appointment of Charlotte Obahiagbon as a director on 30 June 2016	(1 page)
14 Jun 2016	MR01	Registration of charge 059771180002, created on 9 June 2016	(39 pages)
10 Jun 2016	AP01	Appointment of Mr Ryan Anthony Clarke as a director on 1 June 2016	(2 pages)
12 May 2016	MR04	Satisfaction of charge 1 in full	(6 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
22 Mar 2016	AD02	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
23 Feb 2016	TM01	Termination of appointment of Alison Gayle Allen as a director on 15 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Michael Peter Whitfield as a director on 1 February 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Simon Oliver Greiner on 1 February 2016	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Dale Stringer as a director on 27 November 2015	(2 pages)
29 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,150	(6 pages)
16 Oct 2015	AD01	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Aug 2015	CH01	Director's details changed for Miss Jill Allan on 17 July 2015	(2 pages)