PREMIER COMPONENTS U.K. LIMITED

Company number 03577119

Date	Type	Description	View / Download
03 May 2024	AA	Full accounts made up to 31 December 2023	(27 pages) Download iXBRL
22 Aug 2023	AP01	Appointment of Anna Gunilla Marie Andersson as a director on 21 August 2023	(2 pages)
22 Aug 2023	TM01	Termination of appointment of Leif Krister Bjorling as a director on 31 July 2023	(1 page)
22 Aug 2023	TM01	Termination of appointment of Par Johan Ingvar Olsson Rafstedt as a director on 31 July 2023	(1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(29 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	(39 pages)
15 Jul 2022	MR04	Satisfaction of charge 035771190007 in full	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	(30 pages) Download iXBRL
02 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Jul 2021	MR01	Registration of charge 035771190007, created on 26 July 2021	(19 pages)
16 Jul 2021	MR01	Registration of charge 035771190006, created on 15 July 2021	(23 pages)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
09 Jun 2021	AP03	Appointment of Mr Michael Edwards as a secretary on 31 May 2021	(2 pages)
08 Jun 2021	TM02	Termination of appointment of Lisa Garrison as a secretary on 31 May 2021	(1 page)
21 Apr 2021	MA	Memorandum and Articles of Association	(38 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2021	CC04	Statement of company's objects	(2 pages)
13 Apr 2021	PSC07	Cessation of Mark Garrison as a person with significant control on 31 March 2021	(1 page)
13 Apr 2021	PSC02	Notification of Premier European Group Ltd as a person with significant control on 31 March 2021	(2 pages)
13 Apr 2021	PSC07	Cessation of Lisa Garrison as a person with significant control on 31 March 2021	(1 page)
07 Apr 2021	AP01	Appointment of Jennica Lizette Thorin as a director on 31 March 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Leif Krister Bjorling as a director on 31 March 2021	(2 pages)