PRIVILEGE HOLDINGS LIMITED

Company number 09919669

Date	Type	Description	View / Download
18 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	(52 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(56 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 13 December 2022	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.	(4 pages)
13 Dec 2022	AP01	Appointment of Ms Tracy Jane Giles as a director on 12 December 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Arthur John Rixon as a director on 7 December 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of David Peter Head as a director on 7 November 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Philip Neil Gerrard as a director on 7 November 2022	(1 page)
02 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(56 pages)
01 Aug 2022	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Andrew Michael Vernau as a director on 24 December 2021	(1 page)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	(30 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(4 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(59 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
16 Nov 2020	CH01	Director's details changed for Mr David Peter Head on 1 November 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Deborah Ann Hardy as a director on 30 September 2020	(1 page)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(52 pages)
05 Feb 2020	AP01	Appointment of Mr Andrew Michael Vernau as a director on 1 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Christopher Paul Winward as a director on 1 January 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(4 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 35,000,309	(3 pages)
15 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)