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PREMIER BIDCO LIMITED

Company number 09744413

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 236 pages (236 pages)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 220 pages (220 pages)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of the delegation matrix/ directors refrain from taking action or making future decisions that will contradict or otherwise not contemplated or permitted by the matrix. 01/03/2022	View PDF Resolutions RES13 ‐ Approval of the delegation matrix/ directors refrain from taking action or making future decisions that will contradict or otherwise not contemplated or permitted by the matrix. 01/03/2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
14 Feb 2022	MR05	All of the property or undertaking has been released from charge 097444130001	View PDF All of the property or undertaking has been released from charge 097444130001 - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge 097444130001 in full	View PDF Satisfaction of charge 097444130001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Premier Midco Limited as a person with significant control on 8 February 2022	View PDF Cessation of Premier Midco Limited as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mrs Anna Charlotta Lindblad as a director on 8 February 2022	View PDF Appointment of Mrs Anna Charlotta Lindblad as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Claes Henrik Alin as a director on 8 February 2022	View PDF Appointment of Mr Claes Henrik Alin as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Craig Charlton as a director on 8 February 2022	View PDF Termination of appointment of Craig Charlton as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CH01	Director's details changed for Mr Craig Charlton on 27 September 2021	View PDF Director's details changed for Mr Craig Charlton on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM01	Termination of appointment of Nicholas Brian Pye as a director on 26 June 2020	View PDF Termination of appointment of Nicholas Brian Pye as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Mr Craig Charlton as a director on 26 June 2020	View PDF Appointment of Mr Craig Charlton as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
22 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
22 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PREMIER BIDCO LIMITED

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