PREMIUM MEDICAL PROTECTION LIMITED

Company number 07098260

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr Guy Edward Finney as a director on 8 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr John Samuel Bartlett as a director on 8 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Robert Anthony Love as a director on 2 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of John Samuel Bartlett as a director on 2 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Guy Edward Finney as a director on 2 January 2018	(1 page)
03 Jan 2018	PSC02	Notification of Sli Holdings Limited as a person with significant control on 2 January 2018	(2 pages)
03 Jan 2018	PSC07	Cessation of Juliet Ann Bentley as a person with significant control on 2 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Robert Anthony Love as a director on 2 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Guy Edward Finney as a director on 2 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr John Samuel Bartlett as a director on 2 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Rachel Victoria Miller as a director on 2 January 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Lesley Anne Laird as a director on 2 January 2018	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
05 May 2017	TM01	Termination of appointment of Sharon Smith as a director on 4 May 2017	(1 page)
25 Jan 2017	CH01	Director's details changed for Ms Juliet Ann Bentley on 15 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)
15 Nov 2016	AD01	Registered office address changed from 68 Pure Offices Plato Close Tachbrook Park Warwick Warwickshire CV34 6WE to 25 Athena Court Athena Drive, Tachbrook Park Warwick CV34 6RT on 15 November 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
16 Aug 2016	SH06	Cancellation of shares. Statement of capital on 8 July 2016 GBP 747	(4 pages)
28 Jul 2016	SH03	Purchase of own shares.	(3 pages)
08 Jun 2016	SH08	Change of share class name or designation	(2 pages)
07 Jun 2016	MA	Memorandum and Articles of Association	(45 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
10 May 2016	CH01	Director's details changed for Mrs Lesley Anne Laird on 3 May 2016	(2 pages)