PREMIER PLACE PROPCO LTD

Company number 11347235

Date	Type	Description	View / Download
19 Oct 2020	AP01	Appointment of Mr Alan Denis Booth as a director on 14 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Nicholas John Bland as a director on 14 October 2020	(2 pages)
19 Oct 2020	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 14 October 2020	(2 pages)
19 Oct 2020	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 19 October 2020	(1 page)
15 Oct 2020	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 15 October 2020	(1 page)
06 Aug 2020	MR04	Satisfaction of charge 113472350001 in full	(1 page)
06 Aug 2020	MR04	Satisfaction of charge 113472350003 in full	(1 page)
06 Aug 2020	MR04	Satisfaction of charge 113472350002 in full	(1 page)
11 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
11 May 2020	PSC07	Cessation of Morgan Stanley as a person with significant control on 14 February 2020	(1 page)
11 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 7	(3 pages)
04 Mar 2020	TM01	Termination of appointment of Ilya Nikitin as a director on 14 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Shamik Aroonchandra Narotam as a director on 14 February 2020	(1 page)
04 Mar 2020	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 14 February 2020	(2 pages)
04 Mar 2020	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Ms Deeya Jugurnauth as a director on 14 February 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Sunil Masson as a director on 14 February 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 14 February 2020	(2 pages)
04 Mar 2020	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 March 2020	(1 page)
12 Feb 2020	CH01	Director's details changed for Mr Ilya Nikitin on 6 August 2019	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Shamik Aroonchandra Narotam on 6 August 2019	(2 pages)
25 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(15 pages)
16 Aug 2019	CH01	Director's details changed for Mr Ilya Nikitin on 5 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Shamik Aroonchandra Narotam on 5 August 2019	(2 pages)

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