PREMIER MITON GROUP PLC

Company number 06306664

Date	Type	Description	View / Download
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 50.00000	(6 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be generally and unconditionally authorised for the purposes of section 701 of the 2006 act to one or more market purchases of fully paid ordinary shares of 0.02P each in the capital of the company provided that: the maximum aggregate number of ordinary shares authorised to be purchased is 10,580,131 08/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
04 Jan 2018	CH01	Director's details changed for Mr Luke Anton Wiseman on 30 December 2017	(2 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(61 pages)
21 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
21 Nov 2017	PSC07	Cessation of Michael Andrew Vogel as a person with significant control on 11 October 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Elcot Capital Management Limited as a person with significant control on 11 October 2017	(1 page)
02 Aug 2017	PSC05	Change of details for Elcot Capital Management Limited as a person with significant control on 26 June 2017	(2 pages)
02 Aug 2017	PSC01	Notification of Michael Andrew Vogel as a person with significant control on 26 June 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Michael Andrew Vogel on 30 July 2017	(2 pages)
28 Jul 2017	CH01	Director's details changed for Mr Luke Anton Wiseman on 17 July 2017	(2 pages)
28 Jul 2017	CH01	Director's details changed for Mr Michael Andrew Vogel on 17 July 2017	(2 pages)
28 Jul 2017	CH01	Director's details changed for Mr Michael Patrick O'shea on 17 July 2017	(2 pages)
28 Jul 2017	CH01	Director's details changed for Mr Neil Macpherson on 17 July 2017	(2 pages)
28 Jul 2017	CH03	Secretary's details changed for Mr Neil Macpherson on 17 July 2017	(1 page)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 21,160.262	(3 pages)
27 Jul 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Jul 2017	OC138	Reduction of iss capital and minute (oc)	(5 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/06/2017	(1 page)
28 Apr 2017	AA	Interim accounts made up to 31 March 2017	(11 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(49 pages)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(4 pages)
31 Oct 2016	AP01	Appointment of Mr William Longden Smith as a director on 7 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Robert Charles Lumsden Colthorpe as a director on 7 October 2016	(2 pages)