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PREMIUM HOLDING LIMITED

Company number 13811054

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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 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AP01	Appointment of Tomas Albrecht as a director on 24 January 2022	View PDF Appointment of Tomas Albrecht as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Peter Martin Doyle as a director on 24 January 2022	View PDF Termination of appointment of Peter Martin Doyle as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC01	Notification of Tomas Albrecht as a person with significant control on 24 January 2022	View PDF Notification of Tomas Albrecht as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 25 January 2022	View PDF Withdrawal of a person with significant control statement on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 9 pages (9 pages)

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