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PREMIER FOREST UK GROUP HOLDINGS LIMITED

Company number 13225726

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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)
10 Mar 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 - 2 pages (2 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 45,111,000	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 45,111,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Nigel John Williams as a director on 1 March 2021	View PDF Appointment of Mr Nigel John Williams as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Dilwyn John Howells as a director on 1 March 2021	View PDF Appointment of Mr Dilwyn John Howells as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Nigel John Williams as a person with significant control on 1 March 2021	View PDF Notification of Nigel John Williams as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Dilwyn John Howells as a person with significant control on 1 March 2021	View PDF Notification of Dilwyn John Howells as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC04	Change of details for Mr Terence Edward Arthur Edgell as a person with significant control on 1 March 2021	View PDF Change of details for Mr Terence Edward Arthur Edgell as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC04	Change of details for Mr Terrence Edward Arthur Edgell as a person with significant control on 25 February 2021	View PDF Change of details for Mr Terrence Edward Arthur Edgell as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Terrence Edward Arthur Edgell on 25 February 2021	View PDF Director's details changed for Terrence Edward Arthur Edgell on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 39 pages (39 pages)

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