PREMIA CORPORATE NAME (3) LIMITED

Company number 09146813

Date	Type	Description	View / Download
30 Oct 2020	AP03	Appointment of Ms Larysa Alla Dlaboha as a secretary on 28 October 2020	(2 pages)
30 Oct 2020	TM02	Termination of appointment of Roger Henry Durowse as a secretary on 28 October 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Sarbjit Singh Sihota as a director on 11 September 2020	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(5 pages)
18 Mar 2020	AP01	Appointment of Mr Sarbjit Singh Sihota as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of James Christopher Lewis Bean as a director on 16 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Nicholas Duncan Jelley as a director on 16 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Jeremy Paul Grose as a director on 16 March 2020	(1 page)
17 Mar 2020	TM02	Termination of appointment of Charles Taylor & Co. Limited as a secretary on 16 March 2020	(1 page)
17 Mar 2020	AP03	Appointment of Mr Roger Henry Durowse as a secretary on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Zsolt Szalkai as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Scott Laurence Maries as a director on 16 March 2020	(2 pages)
17 Mar 2020	PSC02	Notification of Premia Uk Holdings Ltd as a person with significant control on 16 March 2020	(2 pages)
17 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	(3 pages)
17 Mar 2020	PSC07	Cessation of The Standard Club Limited as a person with significant control on 16 March 2020	(1 page)
18 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2019 GBP 1,000	(7 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2020.	(4 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
15 Jul 2019	MR04	Satisfaction of charge 091468130001 in full	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
06 Nov 2018	AUD	Auditor's resignation	(1 page)
24 Sep 2018	AP01	Appointment of Mr James Christopher Lewis Bean as a director on 30 August 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Ivan John Keane as a director on 30 August 2018	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
13 Sep 2018	CH04	Secretary's details changed for Charles Taylor & Co. Limited on 2 July 2018	(1 page)