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PREMIER MODULAR GROUP VENTURES LIMITED

Company number 14711957

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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	View PDF Termination of appointment of Daniel Allison as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
15 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 30 June 2023	View PDF Previous accounting period shortened from 30 June 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	PSC05	Change of details for Birdie Midco 1 Limited as a person with significant control on 16 November 2023	View PDF Change of details for Birdie Midco 1 Limited as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CERTNM	Company name changed birdie midco 2 LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19	View PDF Company name changed birdie midco 2 LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19 - link opens in a new window - 3 pages (3 pages)
10 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2023 GBP 3,674.96	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2023 GBP 3,674.96 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CH01	Director's details changed for Mr David Allison on 1 September 2023	View PDF Director's details changed for Mr David Allison on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Andrew James Honan as a director on 8 August 2023	View PDF Termination of appointment of Andrew James Honan as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Harrison Harvey Smith as a director on 8 August 2023	View PDF Termination of appointment of Harrison Harvey Smith as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr Mark Rooney as a director on 8 August 2023	View PDF Appointment of Mr Mark Rooney as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr David Christopher Harris as a director on 8 August 2023	View PDF Appointment of Mr David Christopher Harris as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr David Allison as a director on 8 August 2023	View PDF Appointment of Mr David Allison as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Craig Glover as a director on 8 August 2023	View PDF Appointment of Mr Craig Glover as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 3,674.96 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2023	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 3,674.96 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2023 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR01	Registration of charge 147119570002, created on 8 August 2023	View PDF Registration of charge 147119570002, created on 8 August 2023 - link opens in a new window - 40 pages (40 pages)
19 Jun 2023	MR01	Registration of charge 147119570001, created on 16 June 2023	View PDF Registration of charge 147119570001, created on 16 June 2023 - link opens in a new window - 43 pages (43 pages)
07 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-07 GBP .01	View PDF Incorporation Statement of capital on 2023-03-07 GBP .01 - link opens in a new window - 35 pages (35 pages)

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PREMIER MODULAR GROUP VENTURES LIMITED

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