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PREMIA GROUP LIMITED

Company number 06928433

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
29 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CH01	Director's details changed for Mr Anders Niklas Johansson on 5 October 2022	View PDF Director's details changed for Mr Anders Niklas Johansson on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mr Niklas Anders Johansson on 5 October 2022	View PDF Director's details changed for Mr Niklas Anders Johansson on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Charlotta Ingrid Grahs as a director on 28 February 2022	View PDF Termination of appointment of Charlotta Ingrid Grahs as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 May 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	TM01	Termination of appointment of Claes Evert Jorwall as a director on 1 November 2016	View PDF Termination of appointment of Claes Evert Jorwall as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
07 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 500,001	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 500,001 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	TM01	Termination of appointment of Soren Bengt Evert Anderson as a director on 5 November 2015	View PDF Termination of appointment of Soren Bengt Evert Anderson as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)

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PREMIA GROUP LIMITED

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