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PREMIUM SELECT GROUP HOLDINGS LTD

Company number 15218254

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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)
31 Jan 2024	CERTNM	Company name changed silverborne trading LIMITED\certificate issued on 31/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31	View PDF Company name changed silverborne trading LIMITED\certificate issued on 31/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 497-501 Lea Bridge Rd London E10 7EB on 30 January 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 497-501 Lea Bridge Rd London E10 7EB on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC01	Notification of Tiago David De Pina Da Silva Martins as a person with significant control on 30 January 2024	View PDF Notification of Tiago David De Pina Da Silva Martins as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Tiago David De Pina Da Silva Martins as a director on 30 January 2024	View PDF Appointment of Mr Tiago David De Pina Da Silva Martins as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Darren Symes as a director on 30 January 2024	View PDF Termination of appointment of Darren Symes as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Darren Symes as a person with significant control on 30 January 2024	View PDF Cessation of Darren Symes as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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