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AE PREMIER HOLDINGS

Company number 12781774

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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)
25 Jul 2024	CH01	Director's details changed for Mr Andreas Panayiotis Emmanuel on 25 July 2024	View PDF Director's details changed for Mr Andreas Panayiotis Emmanuel on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	PSC04	Change of details for Mr Andreas Panayiotis Emmanuel as a person with significant control on 23 August 2023	View PDF Change of details for Mr Andreas Panayiotis Emmanuel as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023	View PDF Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	MR01	Registration of charge 127817740002, created on 25 August 2021	View PDF Registration of charge 127817740002, created on 25 August 2021 - link opens in a new window - 26 pages (26 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC04	Change of details for Mr Andreas Panayiotis Emmanuel as a person with significant control on 30 July 2020	View PDF Change of details for Mr Andreas Panayiotis Emmanuel as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	MR01	Registration of charge 127817740001, created on 29 January 2021	View PDF Registration of charge 127817740001, created on 29 January 2021 - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AP04	Appointment of Irwin Mitchell Secretaries Limited as a secretary on 30 July 2020	View PDF Appointment of Irwin Mitchell Secretaries Limited as a secretary on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 31 pages (31 pages)

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