Companies House does not verify the accuracy of the information filed

Advanced company search

PREMIER RETAIL HOLDINGS LIMITED

Company number 12737220

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Aug 2020	PSC07	Cessation of Calum Cole Clark as a person with significant control on 3 August 2020	View PDF Cessation of Calum Cole Clark as a person with significant control on 3 August 2020 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP01	Appointment of Mr Philip Eamon Boyle as a director on 3 August 2020	View PDF Appointment of Mr Philip Eamon Boyle as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC02	Notification of Flavour Warehouse Limited as a person with significant control on 3 August 2020	View PDF Notification of Flavour Warehouse Limited as a person with significant control on 3 August 2020 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 November 2020	View PDF Current accounting period shortened from 31 July 2021 to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	TM01	Termination of appointment of Calum Cole Clark as a director on 3 August 2020	View PDF Termination of appointment of Calum Cole Clark as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 39,921	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 39,921 - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?