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PREMIERE GROUP HOLDINGS LIMITED

Company number 11752107

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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)
22 Oct 2024	AD01	Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG United Kingdom to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024	View PDF Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG United Kingdom to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC01	Notification of John Downton Croft as a person with significant control on 16 August 2024	View PDF Notification of John Downton Croft as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC07	Cessation of David Michael Rogers as a person with significant control on 16 August 2024	View PDF Cessation of David Michael Rogers as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of David Michael Rogers as a director on 16 August 2024	View PDF Termination of appointment of David Michael Rogers as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	PSC07	Cessation of John Downton Croft as a person with significant control on 20 October 2023	View PDF Cessation of John Downton Croft as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CERTNM	Company name changed premiere video games LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20	View PDF Company name changed premiere video games LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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