PREMIER TECHNICAL SERVICES GROUP LIMITED

Company number 06005074

Date	Type	Description	View / Download
10 Jul 2020	MR04	Satisfaction of charge 060050740002 in full	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
20 Nov 2019	MR01	Registration of charge 060050740005, created on 13 November 2019	(113 pages)
30 Oct 2019	PSC02	Notification of Bernard Bidco Limited as a person with significant control on 31 July 2019	(4 pages)
29 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(6 pages)
29 Oct 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(7 pages)
14 Oct 2019	MR01	Registration of charge 060050740004, created on 9 October 2019	(42 pages)
17 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 060050740003 in full	(1 page)
12 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Sep 2019	SH02	Sub-division of shares on 28 August 2019	(4 pages)
12 Sep 2019	SH08	Change of share class name or designation	(2 pages)
30 Aug 2019	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Aug 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Michael James Higgins as a director on 1 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Alan Miles Howarth as a director on 1 August 2019	(1 page)
13 Aug 2019	OC	Scheme of arrangement	(9 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,269,792.15	(5 pages)
05 Aug 2019	MA	Memorandum and Articles of Association	(53 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(86 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 1,262,666.15	(3 pages)