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PREMINOX GROUP LIMITED

Company number 10559974

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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)
23 Oct 2019	PSC07	Cessation of John Alexander Elder as a person with significant control on 4 April 2017	View PDF Cessation of John Alexander Elder as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2019	PSC07	Cessation of Michael Christopher Holt as a person with significant control on 12 January 2017	View PDF Cessation of Michael Christopher Holt as a person with significant control on 12 January 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2019	MR01	Registration of charge 105599740001, created on 28 September 2019	View PDF Registration of charge 105599740001, created on 28 September 2019 - link opens in a new window - 38 pages (38 pages)
13 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
24 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	PSC02	Notification of Preminox Holdings Limited as a person with significant control on 4 April 2017	View PDF Notification of Preminox Holdings Limited as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AAMD	Amended total exemption full accounts made up to 31 January 2018	View PDF Amended total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
18 Jul 2018	AD01	Registered office address changed from Unit 1a, Apollo Park Lichfield Road Industrial Estate Tamworth B79 7TA England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 18 July 2018	View PDF Registered office address changed from Unit 1a, Apollo Park Lichfield Road Industrial Estate Tamworth B79 7TA England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 18 July 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 132	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 132 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-12 GBP 100	View PDF Incorporation Statement of capital on 2017-01-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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