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PREM BIDCO LIMITED

Company number 14026257

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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)
12 Nov 2024	MR04	Satisfaction of charge 140262570001 in full This document is being processed and will be available in 10 days.
29 Oct 2024	MR01	Registration of charge 140262570002, created on 21 October 2024	View PDF Registration of charge 140262570002, created on 21 October 2024 - link opens in a new window - 7 pages (7 pages)
07 May 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	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)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Nov 2022	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)
13 Oct 2022	CH03	Secretary's details changed for Mrs Sandra Diane Gilby on 13 October 2022	View PDF Secretary's details changed for Mrs Sandra Diane Gilby on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 86 Deansgate Manchester M3 2ER England to 3 Algores Way Weasenham Lane Wisbech Cambridgeshire PE13 2TQ on 13 October 2022	View PDF Registered office address changed from 86 Deansgate Manchester M3 2ER England to 3 Algores Way Weasenham Lane Wisbech Cambridgeshire PE13 2TQ on 13 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Sep 2022	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)
14 Sep 2022	MR01	Registration of charge 140262570001, created on 12 September 2022	View PDF Registration of charge 140262570001, created on 12 September 2022 - link opens in a new window - 23 pages (23 pages)
26 Aug 2022	CH03	Secretary's details changed for Mrs Sandra Gilby on 26 August 2022	View PDF Secretary's details changed for Mrs Sandra Gilby on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC04	Change of details for Mr Harvey Jack Samson as a person with significant control on 26 August 2022	View PDF Change of details for Mr Harvey Jack Samson as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP03	Appointment of Mrs Sandra Gilby as a secretary on 26 August 2022	View PDF Appointment of Mrs Sandra Gilby as a secretary on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Keith Andrew Gilby as a director on 26 August 2022	View PDF Appointment of Mr Keith Andrew Gilby as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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