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PREMIUMIFY LTD

Company number 13673839

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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)
13 Mar 2024	AD01	Registered office address changed from Building 14 Royal Ordnance Depot Weedon NN7 4PS England to 13673839, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS on 13 March 2024	View PDF Registered office address changed from Building 14 Royal Ordnance Depot Weedon NN7 4PS England to 13673839, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS on 13 March 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	TM01	Termination of appointment of Marcus Turner as a director on 25 July 2023	View PDF Termination of appointment of Marcus Turner as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AD01	Registered office address changed from 69/71 Lichfield Road Wolverhampton WV11 1TW England to Building 14 Royal Ordnance Depot Weedon NN7 4PS on 19 October 2023	View PDF Registered office address changed from 69/71 Lichfield Road Wolverhampton WV11 1TW England to Building 14 Royal Ordnance Depot Weedon NN7 4PS on 19 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	AD01	Registered office address changed from Building 14 Royal Ordnance Depot Weedon NN7 4PS United Kingdom to 69/71 Lichfield Road Wolverhampton WV11 1TW on 16 August 2023	View PDF Registered office address changed from Building 14 Royal Ordnance Depot Weedon NN7 4PS United Kingdom to 69/71 Lichfield Road Wolverhampton WV11 1TW on 16 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Danny Leeson as a director on 8 May 2023	View PDF Termination of appointment of Danny Leeson as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr Ciaran Isaac Leeson as a director on 8 May 2023	View PDF Appointment of Mr Ciaran Isaac Leeson as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Mr Marcus Turner as a director on 8 November 2022	View PDF Appointment of Mr Marcus Turner as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AD01	Registered office address changed from 4 Winfield Street Rugby CV21 3SJ England to Building 14 Royal Ordnance Depot Weedon NN7 4PS on 18 February 2022	View PDF Registered office address changed from 4 Winfield Street Rugby CV21 3SJ England to Building 14 Royal Ordnance Depot Weedon NN7 4PS on 18 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA01	Current accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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