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PREMA ENERGY LTD

Company number 08686722

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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)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 60	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 60 - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	SH02	Sub-division of shares on 14 February 2017	View PDF Sub-division of shares on 14 February 2017 - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AD01	Registered office address changed from Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE to Abney Hall Abney Park Manchester Road Cheadle Cheshire SK8 2PD on 23 January 2015	View PDF Registered office address changed from Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE to Abney Hall Abney Park Manchester Road Cheadle Cheshire SK8 2PD on 23 January 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AD01	Registered office address changed from C/O Bbs Zatman Llp 1 the Cottages Deva Centre Trinity Way Salford M3 7BE United Kingdom to Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 2 October 2014	View PDF Registered office address changed from C/O Bbs Zatman Llp 1 the Cottages Deva Centre Trinity Way Salford M3 7BE United Kingdom to Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 2 October 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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