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PREMA 1 LIMITED

Company number 13963461

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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)
23 May 2024	AA01	Previous accounting period extended from 28 February 2024 to 29 February 2024	View PDF Previous accounting period extended from 28 February 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC07	Cessation of Resinato Group Ltd as a person with significant control on 28 December 2023	View PDF Cessation of Resinato Group Ltd as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC02	Notification of Prema1 Group Ltd as a person with significant control on 28 December 2023	View PDF Notification of Prema1 Group Ltd as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Alejdin Braka as a person with significant control on 28 December 2023	View PDF Cessation of Alejdin Braka as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2023	PSC02	Notification of Resinato Group Ltd as a person with significant control on 23 August 2023	View PDF Notification of Resinato Group Ltd as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Zak Anthony Resinato as a person with significant control on 23 August 2023	View PDF Cessation of Zak Anthony Resinato as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AD01	Registered office address changed from 81 Regent Street Cambridge CB2 1AW England to 1 Market Hill Calne Wiltshire SN11 0BT on 21 July 2023	View PDF Registered office address changed from 81 Regent Street Cambridge CB2 1AW England to 1 Market Hill Calne Wiltshire SN11 0BT on 21 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CH01	Director's details changed for Zak Anthony Resinato on 14 February 2023	View PDF Director's details changed for Zak Anthony Resinato on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC04	Change of details for Zak Anthony Resinato as a person with significant control on 14 February 2023	View PDF Change of details for Zak Anthony Resinato as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 March 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 900 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 900 GBP 100 - link opens in a new window - 13 pages (13 pages)

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