PREMIER CARE DIRECT LIMITED

Company number 07269869

Date	Type	Description	View / Download
29 Jun 2018	PSC07	Cessation of Stefano Pellegri as a person with significant control on 22 March 2018	(1 page)
29 Jun 2018	PSC07	Cessation of Margaret Joan Serna as a person with significant control on 22 March 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(3 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 3,772,040	(4 pages)
27 Mar 2018	AP01	Appointment of Mr Derek Stevens Laird as a director on 22 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Stefano Pellegri as a director on 22 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Gabriel Uguet as a director on 22 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Margaret Joan Serna as a director on 22 March 2018	(1 page)
15 Dec 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
19 Sep 2017	MR01	Registration of charge 072698690002, created on 15 September 2017	(23 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 922,040	(3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 1,322,040	(3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 672,040	(3 pages)
12 Jul 2017	PSC01	Notification of Margaret Joan Serna as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Stefano Pellegri as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
23 Feb 2017	CH01	Director's details changed for Mrs Margaret Joan Serna on 23 February 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Stefano Pellegri on 23 February 2017	(2 pages)
12 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
21 Dec 2016	CH01	Director's details changed for Mrs Margaret Joan Serna on 21 December 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 172,040	(4 pages)
14 Jun 2016	AD01	Registered office address changed from Jupiter Business Park Units 17 & 18 353 Bentley Road Bentley Doncaster DN5 9TJ to Jupiter Business Park Units 11 & 12 353 Bentley Road Bentley Doncaster DN5 9TJ on 14 June 2016	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 172,040	(4 pages)
03 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(6 pages)