PREMIER PLACES LIMITED

Company number 06835621

Date	Type	Description	View / Download
22 Sep 2017	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Matthew James Light as a secretary on 22 September 2017	(1 page)
24 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
09 Jul 2017	AD01	Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017	(1 page)
13 Jun 2017	AA01	Previous accounting period shortened from 13 April 2017 to 31 March 2017	(1 page)
23 Feb 2017	AA	Micro company accounts made up to 13 April 2016	(6 pages) Download iXBRL
19 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,100	(6 pages)
28 Jun 2016	AA01	Previous accounting period shortened from 31 December 2016 to 13 April 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Mr Matthew James Light on 1 May 2016	(2 pages)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aprove and adopt SH08 01/10/2009	(13 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ File form SH08 01/10/2009 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Paul Stanley Weller as a director on 13 April 2016	(2 pages)
13 Apr 2016	AP03	Appointment of Mr Matthew James Light as a secretary on 13 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Matthew James Light as a director on 13 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Julia Lois Fay Williams as a director on 13 April 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from 31 Foregate Street Worcester Worcestershire WR1 1EE to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 13 April 2016	(1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,100	(4 pages)
06 Oct 2015	TM02	Termination of appointment of Julia Lois Fay Williams as a secretary on 1 August 2010	(1 page)
06 Oct 2015	TM02	Termination of appointment of Julia Lois Fay Williams as a secretary on 1 August 2010	(1 page)