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PREMIER SUPPORT SERVICES GROUP LIMITED

Company number 13398789

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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)
06 Aug 2024	AP01	Appointment of Mr Adrian Farrow as a director on 1 August 2024	View PDF Appointment of Mr Adrian Farrow as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Thomas Michael Chatwin as a director on 30 April 2024	View PDF Termination of appointment of Thomas Michael Chatwin as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages)
30 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	TM01	Termination of appointment of Martin David Holt as a director on 31 July 2023	View PDF Termination of appointment of Martin David Holt as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
29 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	CERTNM	Company name changed premier fm holdings LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09	View PDF Company name changed premier fm holdings LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ 15/07/2021	View PDF Resolutions RES13 ‐ 15/07/2021 - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	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)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 722	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 722 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	MR01	Registration of charge 133987890001, created on 15 July 2021	View PDF Registration of charge 133987890001, created on 15 July 2021 - link opens in a new window - 12 pages (12 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 7.22	View PDF Incorporation Statement of capital on 2021-05-14 GBP 7.22 - link opens in a new window - 23 pages (23 pages)

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