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1AB PREMIER LIMITED

Company number 09247263

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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)
14 Jul 2021 AA Micro company accounts made up to 31 October 2020
18 Jun 2021 TM01 Termination of appointment of Ann Kathleen Barnes as a director on 18 June 2021
11 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
19 May 2020 CS01 Confirmation statement made on 8 February 2020 with updates
04 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of class shares 26/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 16
03 Sep 2019 SH08 Change of share class name or designation
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
13 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
08 Feb 2018 AP03 Appointment of Mrs Tina Crang as a secretary on 22 December 2017
08 Feb 2018 TM02 Termination of appointment of Ann Kathleen Barnes as a secretary on 22 December 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
29 Jun 2016 CERTNM Company name changed 1AB leasing LIMITED\certificate issued on 29/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 12
22 Jun 2016 CH03 Secretary's details changed for Mrs Anne Kathleen Barnes on 9 February 2016
04 Mar 2016 AP01 Appointment of Mr Maurice Stewart Crang as a director on 9 February 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
21 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
07 Oct 2015 AP01 Appointment of Mr Stuart Stanley Mason as a director on 24 September 2015
07 Oct 2015 AP01 Appointment of Mr Christopher Stuart Mason as a director on 24 September 2015