PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Company number 00915008

Date	Type	Description	View / Download
07 Jan 2022	AD01	Registered office address changed from 1 Grand Central Square Leicester LE1 4JS England to 1 Great Central Square Leicester LE1 4JS on 7 January 2022	(1 page)
23 Dec 2021	AD01	Registered office address changed from James House 55 Welford Road Leicester LE2 7AR to 1 Grand Central Square Leicester LE1 4JS on 23 December 2021	(1 page)
22 Nov 2021	AP01	Appointment of Marie-Helene Korvin as a director on 15 November 2021	(2 pages)
15 Nov 2021	TM01	Termination of appointment of Luc Etienne Peligry as a director on 15 November 2021	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
07 May 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(4 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 121,057,430	(3 pages)
07 Feb 2021	TM01	Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021	(1 page)
22 Dec 2020	AP01	Appointment of Mr Christoper Edward Carson as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Ronald Santiago as a director on 22 December 2020	(2 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 30,000,000 ANNOTATION Clarification a second filed SH01 was registered on 29/03/22	(5 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
28 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Kenneth Stanley Mccall as a director on 31 December 2018	(1 page)
25 Oct 2018	MR01	Registration of charge 009150080027, created on 19 October 2018	(55 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 Aug 2018	AP01	Appointment of Luc Etienne Peligry as a director on 15 August 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
15 Mar 2017	AP01	Appointment of Mr Stuart Gordon Owens as a director on 15 March 2017	(2 pages)