PREMIER BIDCO LIMITED

Company number 09744413

Date	Type	Description	View / Download
09 Nov 2017	AA	Full accounts made up to 30 June 2017	(21 pages)
29 Sep 2017	TM01	Termination of appointment of William Currie Neil Wilson as a director on 28 September 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Craig Lucas Goodfellow as a director on 31 July 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Diane Lenora Lance as a director on 30 July 2017	(1 page)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
25 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
01 Jun 2016	AP01	Appointment of Mr Andrew David Willson as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM02	Termination of appointment of Craig Lucas Goodfellow as a secretary on 27 May 2016	(1 page)
01 Jun 2016	AP03	Appointment of Mr Andrew David Willson as a secretary on 1 June 2016	(2 pages)
11 Dec 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
09 Nov 2015	AP01	Appointment of Mr William Currie Neil Wilson as a director on 3 November 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Diane Lenora Lance as a director on 22 September 2015	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Oct 2015	AP03	Appointment of Craig Lucas Goodfellow as a secretary on 22 September 2015	(2 pages)
09 Oct 2015	CH01	Director's details changed for Mr David William Romanis Harland on 22 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Jonathan Martin Bourn as a director on 7 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of David William Romanis Harland as a director on 7 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr David William Romanis Harland as a director on 22 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Craig Lucas Goodfellow as a director on 22 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr. Nicholas Brian Pye as a director on 22 September 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from Burleigh House 357 Strand London WC2R 0HS United Kingdom to The Manorway Coryton Stanford Le Hope Essex SS17 9LN on 6 October 2015	(1 page)
22 Sep 2015	MR01	Registration of charge 097444130001, created on 22 September 2015	(43 pages)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 1	(29 pages)