PREMIA CORPORATE NAME (2) LIMITED

Company number 09263465

Date	Type	Description	View / Download
30 Jun 2021	TM01	Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 28 June 2021	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
17 Jun 2021	PSC05	Change of details for Premia Uk Holdings Ltd as a person with significant control on 12 February 2021	(2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Scott Laurence Maries on 18 January 2021	(2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
24 Nov 2020	AP01	Appointment of Mr Colin Malcolm Grint as a director on 23 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 23 November 2020	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Zsolt Szalkai as a director on 23 November 2020	(1 page)
30 Oct 2020	AP03	Appointment of Ms Larysa Alla Dlaboha as a secretary on 28 October 2020	(2 pages)
30 Oct 2020	TM02	Termination of appointment of Roger Henry Durowse as a secretary on 28 October 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Sarbjit Singh Sihota as a director on 11 September 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
25 Jun 2020	PSC07	Cessation of Premia Holdings Uk Ltd as a person with significant control on 16 March 2020	(1 page)
18 Mar 2020	PSC02	Notification of Premia Holdings Uk Ltd as a person with significant control on 16 March 2020	(2 pages)
17 Mar 2020	PSC02	Notification of Premia Uk Holdings Ltd as a person with significant control on 16 March 2020	(2 pages)
17 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	(3 pages)
17 Mar 2020	PSC07	Cessation of Lcl Acquistions Limited as a person with significant control on 16 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Ivan John Keane as a director on 16 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Mark William Keogh as a director on 16 March 2020	(1 page)
17 Mar 2020	TM02	Termination of appointment of Charles Taylor Administration Services Limited as a secretary on 16 March 2020	(1 page)
17 Mar 2020	AP03	Appointment of Mr Roger Henry Durowse as a secretary on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Zsolt Szalkai as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Scott Laurence Maries as a director on 16 March 2020	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 5,605,001	(3 pages)

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