PREMIER MITON GROUP PLC

Company number 06306664

Date	Type	Description	View / Download
01 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(103 pages)
14 Jul 2020	AA	Interim accounts made up to 31 March 2020	(28 pages)
08 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(3 pages)
15 May 2020	TM01	Termination of appointment of Katrina Harriet Hart as a director on 14 May 2020	(1 page)
15 May 2020	AP01	Appointment of Ms Alison Rosemary Fleming as a director on 14 May 2020	(2 pages)
17 Feb 2020	AP03	Appointment of Ms Catriona Ann Fletcher as a secretary on 6 February 2020	(2 pages)
17 Feb 2020	TM02	Termination of appointment of Neil Macpherson as a secretary on 6 February 2020	(1 page)
10 Feb 2020	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	(2 pages)
25 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 10/11/2018	(5 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	(67 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 60,422.35	(3 pages)
03 Dec 2019	AP01	Appointment of Mr David James Barron as a director on 1 December 2019	(2 pages)
25 Nov 2019	MA	Memorandum and Articles of Association	(47 pages)
19 Nov 2019	AP01	Appointment of Mrs Katrina Harriet Hart as a director on 14 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Piers Godfrey Harrison as a director on 14 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Luke Anton Wiseman as a director on 14 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Neil Macpherson as a director on 14 November 2019	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-13	(2 pages)
14 Nov 2019	CONNOT	Change of name notice	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 06/02/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(71 pages)
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 25/01/2020.	(5 pages)

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