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PREMIER FARNELL LIMITED

Company number 00876412

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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)
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 21,817,386.55
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 21,817,336.4
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 21,817,255.75
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 21,816,950.1
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 21,816,897.95
09 Nov 2015 AP01 Appointment of Mr Geraint Anderson as a director on 9 November 2015
14 Aug 2015 TM01 Termination of appointment of Laurence Bain as a director on 14 August 2015
14 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2015
25 Jun 2015 AA Group of companies' accounts made up to 1 February 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 21,815,428.35
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 21,815,428.35
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 21,815,428.35
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 21,815,428.35
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 21,815,428.35
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 21,815,428.35
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 21,815,428.35
18 Jun 2015 AR01 Annual return made up to 16 June 2015 no member list
Statement of capital on 2015-06-18
  • GBP 21,815,428.35
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015
18 Jun 2015 CH01 Director's details changed for Mr Gary William Hughes on 1 November 2014
18 Jun 2015 CH01 Director's details changed for Mr Peter John Ventress on 1 October 2013
17 Jun 2015 TM01 Termination of appointment of Andrew James Harrower Dougal as a director on 16 June 2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 21,807,936.15
05 May 2015 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 21,803,053.8
05 May 2015 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 21,803,018.45
16 Mar 2015 AP01 Appointment of Mr Gary William Hughes as a director on 1 November 2014