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PREMIER GROUNDWORKS LIMITED

Company number 07355507

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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)
25 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	CERTNM	Company name changed castlegate 625 LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-25	View PDF Company name changed castlegate 625 LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 August 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 18 July 2011	View PDF Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	TM01	Termination of appointment of Castlegate Directors Limited as a director	View PDF Termination of appointment of Castlegate Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Gavin Cummings as a director	View PDF Termination of appointment of Gavin Cummings as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AP01	Appointment of Barry Stuart Page as a director	View PDF Appointment of Barry Stuart Page as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AP01	Appointment of Mrs Emma Ayres as a director	View PDF Appointment of Mrs Emma Ayres as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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