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PREMIER DIGITAL TEXTILES HOLDINGS LIMITED

Company number 13483630

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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)
02 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 733,666.5	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 733,666.5 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2022	PSC01	Notification of Anna Eapen Kallumpram as a person with significant control on 31 August 2022	View PDF Notification of Anna Eapen Kallumpram as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC01	Notification of Ashok Abraham Kallumpram as a person with significant control on 31 August 2022	View PDF Notification of Ashok Abraham Kallumpram as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Ashok Abraham Kallumpram as a person with significant control on 31 August 2022	View PDF Cessation of Ashok Abraham Kallumpram as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Anna Eapen Kallumpram as a person with significant control on 31 August 2022	View PDF Cessation of Anna Eapen Kallumpram as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 710,000	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 710,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	PSC01	Notification of Anna Eapen Kallumpram as a person with significant control on 22 October 2021	View PDF Notification of Anna Eapen Kallumpram as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mr Ashok Abraham Kallumpram as a person with significant control on 22 October 2021	View PDF Change of details for Mr Ashok Abraham Kallumpram as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 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 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 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)
25 Oct 2021	AP01	Appointment of Mr Izak Jacob Eapen Kallumpram as a director on 22 October 2021	View PDF Appointment of Mr Izak Jacob Eapen Kallumpram as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr Amman Mathew Eapen Kallumpram as a director on 22 October 2021	View PDF Appointment of Mr Amman Mathew Eapen Kallumpram as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 710	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 710 - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 1	View PDF Incorporation Statement of capital on 2021-06-29 GBP 1 - link opens in a new window - 45 pages (45 pages)

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PREMIER DIGITAL TEXTILES HOLDINGS LIMITED

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