PREMIER MITON GROUP PLC

Company number 06306664

Date	Type	Description	View / Download
19 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(47 pages)
19 Dec 2015	SH02	Statement of capital on 21 October 2015 GBP 43,216,083.23	(14 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 47,215,951.506	(7 pages)
14 Aug 2015	SH20	Statement by Directors	(4 pages)
14 Aug 2015	SH19	Statement of capital on 14 August 2015 GBP 47,215,951.51	(11 pages)
14 Aug 2015	CAP-SS	Solvency Statement dated 29/07/15	(3 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/07/2015	(15 pages)
16 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 52,008,574.86	(13 pages)
13 Jul 2015	MR04	Satisfaction of charge 063066640003 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
15 Oct 2014	AP01	Appointment of Mr Paul Davison Tobias as a director on 3 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Timothy Dominic James Syder as a director on 3 October 2014	(1 page)
17 Sep 2014	AP01	Appointment of Mr Luke Anton Wiseman as a director on 5 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Alexander Christopher Cooper Evans as a director on 5 September 2014	(1 page)
16 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2014	SH08	Change of share class name or designation	(2 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 52,009,122.20 ANNOTATION Replacement This document was Replaced on the 01/12/2014 as it was not properly delivered	(19 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth sha in to 52009122.19 05/09/2014	(62 pages)
06 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders	(12 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 37,369,262.43	(4 pages)
05 Apr 2014	MR01	Registration of charge 063066640003	(43 pages)