Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
TM01 |
Termination of appointment of Daniel Allison as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Rooney as a director on 1 November 2024
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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21 Dec 2023 |
PSC05 |
Change of details for Birdie Bidco Limited as a person with significant control on 17 November 2023
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17 Nov 2023 |
CERTNM |
Company name changed premier modular holdings LTD\certificate issued on 17/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-19
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Aug 2023 |
PSC02 |
Notification of Birdie Bidco Limited as a person with significant control on 8 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Cabot Square Capital Llp as a person with significant control on 8 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 8 August 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MR01 |
Registration of charge 130878880002, created on 9 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 130878880001, created on 9 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of James Toby Page as a director on 8 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Keith John Maddin as a director on 8 August 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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24 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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23 Feb 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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20 Jan 2022 |
SH19 |
Statement of capital on 20 January 2022
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20 Jan 2022 |
SH20 |
Statement by Directors
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20 Jan 2022 |
CAP-SS |
Solvency Statement dated 19/01/22
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2021 |
SH19 |
Statement of capital on 16 December 2021
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