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PREMIER ROOFING GROUP LIMITED

Company number 10129619

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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)
27 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH02	Sub-division of shares on 15 May 2024	View PDF Sub-division of shares on 15 May 2024 - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	PSC07	Cessation of Ryan Patrick Monaghan as a person with significant control on 15 May 2024	View PDF Cessation of Ryan Patrick Monaghan as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC02	Notification of The Premier Group Foundation Limited as a person with significant control on 15 May 2024	View PDF Notification of The Premier Group Foundation Limited as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2024	AP01	Appointment of Kristie Monaghan as a director on 13 May 2024	View PDF Appointment of Kristie Monaghan as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 17 April 2022	View PDF Second filing of Confirmation Statement dated 17 April 2022 - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024.	View PDF Confirmation statement made on 17 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024. - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH02	Sub-division of shares on 30 March 2022	View PDF Sub-division of shares on 30 March 2022 - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2021	CH01	Director's details changed for Mr Ryan Patrick Monaghan on 1 August 2021	View PDF Director's details changed for Mr Ryan Patrick Monaghan on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH03	Secretary's details changed for Mrs Kristie Monaghan on 1 August 2021	View PDF Secretary's details changed for Mrs Kristie Monaghan on 1 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC04	Change of details for Mr Ryan Patrick Monaghan as a person with significant control on 1 August 2021	View PDF Change of details for Mr Ryan Patrick Monaghan as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Mr Ryan Patrick Monaghan as a person with significant control on 25 June 2021	View PDF Change of details for Mr Ryan Patrick Monaghan as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CH01	Director's details changed for Mr Ryan Patrick Monaghan on 25 June 2021	View PDF Director's details changed for Mr Ryan Patrick Monaghan on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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PREMIER ROOFING GROUP LIMITED

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