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PREMIER LABELS (HOLDINGS) LTD

Company number SC497987

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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)
14 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Geoffrey Forward on 5 April 2016
20 Jul 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 April 2016
27 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
20 May 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 104
20 May 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 104
20 May 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 104
20 May 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 104
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/05/2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 50
02 Mar 2015 AP01 Appointment of Mr Geoffrey Forward as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 17 February 2015
17 Feb 2015 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 February 2015
17 Feb 2015 TM02 Termination of appointment of Cosec Limited as a secretary on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Cosec Limited as a director on 17 February 2015
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 1