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PREMIUM LIQUIDS GROUP LTD

Company number 14120767

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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)
05 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	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)
20 Mar 2023	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)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital o the altrd by rxlassifying, issued share capital be sub divided the company 07/03/2023 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 RES13 ‐ Issued share capital o the altrd by rxlassifying, issued share capital be sub divided the company 07/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH02	Sub-division of shares on 7 February 2023	View PDF Sub-division of shares on 7 February 2023 - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	AP01	Appointment of Mr Ian Foster as a director on 7 March 2023	View PDF Appointment of Mr Ian Foster as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Alan Foster as a director on 7 March 2023	View PDF Appointment of Mr Alan Foster as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 111.2	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 111.2 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AD01	Registered office address changed from 42 South Acre Oakenshaw Crook Durham DL15 0SZ England to 42 Low Willington Willington Crook Durham DL15 0BD on 29 June 2022	View PDF Registered office address changed from 42 South Acre Oakenshaw Crook Durham DL15 0SZ England to 42 Low Willington Willington Crook Durham DL15 0BD on 29 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Peter Wells as a director on 20 June 2022	View PDF Termination of appointment of Peter Wells as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC04	Change of details for Mr John Robert Foster as a person with significant control on 20 June 2022	View PDF Change of details for Mr John Robert Foster as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Peter Wells as a person with significant control on 20 June 2022	View PDF Cessation of Peter Wells as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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