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PREMIER MODULAR GROUP HOLDINGS LIMITED

Company number 14710024

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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)
01 Nov 2024 TM01 Termination of appointment of Daniel Allison as a director on 1 November 2024
30 Aug 2024 PSC02 Notification of Cabot Square Capital Gp V Llp as a person with significant control on 8 August 2023
30 Aug 2024 PSC05 Change of details for Cabot Square Capital Llp as a person with significant control on 8 August 2023
07 Jun 2024 AA Accounts for a dormant company made up to 30 June 2023
15 May 2024 AA01 Previous accounting period shortened from 30 June 2024 to 30 June 2023
04 Apr 2024 CS01 Confirmation statement made on 6 March 2024 with updates
04 Apr 2024 PSC02 Notification of Birdie Holdco Limited as a person with significant control on 8 August 2023
04 Apr 2024 PSC07 Cessation of Mml Uk Advisor Llp as a person with significant control on 8 August 2023
27 Feb 2024 AP01 Appointment of Ms Helen Marie Downie as a director on 26 February 2024
26 Feb 2024 TM01 Termination of appointment of Harrison Harvey Smith as a director on 26 February 2024
17 Nov 2023 CERTNM Company name changed birdie topco LIMITED\certificate issued on 17/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-19
09 Nov 2023 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
01 Nov 2023 SH08 Change of share class name or designation
29 Sep 2023 MA Memorandum and Articles of Association
29 Sep 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
10 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2023
  • GBP 195,693.83
04 Sep 2023 AD01 Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Catfoss Airfield Brandesburton Driffield YO25 8EJ on 4 September 2023
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 195,694.75
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2023
25 Aug 2023 AP01 Appointment of Mr Harrison Harvey Smith as a director on 8 August 2023
25 Aug 2023 AP01 Appointment of Mr Andrew James Honan as a director on 8 August 2023
25 Aug 2023 AP01 Appointment of Mr James Page as a director on 8 August 2023
25 Aug 2023 AP01 Appointment of Mr Keith Maddin as a director on 8 August 2023
24 Aug 2023 AP01 Appointment of Mr Craig Glover as a director on 8 August 2023
24 Aug 2023 PSC07 Cessation of Mml Infrastructure I Holdco 1 Ltd as a person with significant control on 8 August 2023
24 Aug 2023 PSC02 Notification of Cabot Square Capital Llp as a person with significant control on 8 August 2023