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PREMIA SOLUTIONS LIMITED

Company number 04088720

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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)
09 Apr 2024	AP01	Appointment of Mr. Ed Peña as a director on 5 March 2024	View PDF Appointment of Mr. Ed Peña as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Michael Grasher as a director on 31 March 2024	View PDF Termination of appointment of Michael Grasher as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AD01	Registered office address changed from 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU to 20 Fenchurch Street 5th Floor London EC3M 3BY on 25 April 2023	View PDF Registered office address changed from 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU to 20 Fenchurch Street 5th Floor London EC3M 3BY on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Michael Grasher as a director on 6 February 2023	View PDF Appointment of Mr Michael Grasher as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Richard Kahlbaugh as a director on 6 February 2023	View PDF Appointment of Mr Richard Kahlbaugh as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Michael Vrban as a director on 6 February 2023	View PDF Appointment of Mr Michael Vrban as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP03	Appointment of Ms. Barbara Jean Southmayd as a secretary on 23 February 2023	View PDF Appointment of Ms. Barbara Jean Southmayd as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM02	Termination of appointment of Walter Anthony Gamble as a secretary on 23 February 2023	View PDF Termination of appointment of Walter Anthony Gamble as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC02	Notification of Fortegra Europe Limited as a person with significant control on 6 February 2023	View PDF Notification of Fortegra Europe Limited as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Vincent Ralph Conrad Gamble as a person with significant control on 6 February 2023	View PDF Cessation of Vincent Ralph Conrad Gamble as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
16 Jan 2023	RP04AP01	Second filing for the appointment of Mrs Rachel Macdonald Gentle as a director	View PDF Second filing for the appointment of Mrs Rachel Macdonald Gentle as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	AP02	Appointment of Bluefriars Training and Consultancy Limited as a director on 25 February 2021	View PDF Appointment of Bluefriars Training and Consultancy Limited as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	TM01	Termination of appointment of David Plummer as a director on 25 February 2021	View PDF Termination of appointment of David Plummer as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
16 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PREMIA SOLUTIONS LIMITED

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