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PREMIER LICENSING LIMITED

Company number NI058883

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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)
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
24 Nov 2015 TM01 Termination of appointment of James Alexander Garton as a director on 24 November 2015
18 Nov 2015 AP01 Appointment of Mr James Alexander Garton as a director on 18 November 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share class 03/02/2015
07 May 2015 MA Memorandum and Articles of Association
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AP01 Appointment of Mr Ross Andrew Mcdowell Methven as a director
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 CH01 Director's details changed for Kevin Victor Funnell on 6 April 2010
17 Jun 2010 AD02 Register inspection address has been changed
17 Jun 2010 CH01 Director's details changed for Stephen Paul Riley on 6 April 2010
17 Jun 2010 CH03 Secretary's details changed for Kevin Victor Funnell on 6 April 2010
06 May 2010 AA Total exemption small company accounts made up to 31 March 2009