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THOMSON PREMIER CRU LIMITED

Company number 12477775

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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)
07 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Ms Anneli Sarah Thomson on 28 September 2022	View PDF Director's details changed for Ms Anneli Sarah Thomson on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC04	Change of details for Ms Anneli Sarah Thomson as a person with significant control on 28 September 2022	View PDF Change of details for Ms Anneli Sarah Thomson as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
30 Mar 2020	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)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 09/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share purchase agreement 09/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Mar 2020	AP01	Appointment of Mr Shaun William Thomson as a director on 9 March 2020	View PDF Appointment of Mr Shaun William Thomson as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Fiona Thomson as a director on 9 March 2020	View PDF Appointment of Fiona Thomson as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	MR01	Registration of charge 124777750001, created on 9 March 2020	View PDF Registration of charge 124777750001, created on 9 March 2020 - link opens in a new window - 51 pages (51 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 700	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 700 - link opens in a new window - 13 pages (13 pages)

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