PREMIER ADVISORY GROUP LIMITED

Company number 09515989

Date	Type	Description	View / Download
11 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	(8 pages) Download iXBRL
05 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ratifed and approved 29/08/2024	(5 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Repurchase by the company is hereby ratifed and approved 29/08/2024	(3 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
19 Oct 2023	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London London E14 5AA England to 2 Lant Street London SE1 1QR on 19 October 2023	(1 page)
18 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
14 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
14 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
14 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
14 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
23 Mar 2023	AD01	Registered office address changed from 1 Canada Square 37th Floor London E14 5AA England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London London E14 5AA on 23 March 2023	(1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
05 May 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 05/12/2021	(1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/12/2021	(1 page)
22 Apr 2022	SH08	Change of share class name or designation	(2 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Oct 2021	AD01	Registered office address changed from Beechcroft House 50 Sedgley Road West Tipton West Midlands DY4 8AB England to 1 Canada Square 37th Floor London E14 5AA on 19 October 2021	(1 page)
20 Sep 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(9 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(5 pages)
21 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(4 pages)
09 Apr 2021	TM01	Termination of appointment of Keith James Warburton as a director on 26 March 2021	(1 page)