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PREMIUM CAPITAL LTD

Company number 06949597

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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)
30 Apr 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA01	Previous accounting period shortened from 31 July 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 July 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ to One Canada Square Canary Wharf London E14 5AB on 29 February 2024	View PDF Registered office address changed from World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ to One Canada Square Canary Wharf London E14 5AB on 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	AP01	Appointment of Alfred Browster as a director on 1 July 2021	View PDF Appointment of Alfred Browster as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CERTNM	Company name changed premium philately LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Company name changed premium philately LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
09 Jul 2022	TM01	Termination of appointment of Alpha Capital Management Ltd as a director on 1 May 2021	View PDF Termination of appointment of Alpha Capital Management Ltd as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Jennifer Catherine Rene as a director on 1 October 2021	View PDF Termination of appointment of Jennifer Catherine Rene as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM02	Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 1 October 2021	View PDF Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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PREMIUM CAPITAL LTD

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