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PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED

Company number 15093368

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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 Feb 2024	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CERTNM	Company name changed jbt HOLDINGS2 LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed jbt HOLDINGS2 LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC02	Notification of Premier Marinas Limited as a person with significant control on 23 November 2023	View PDF Notification of Premier Marinas Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of Jonathan Giles Robert Boys as a person with significant control on 23 November 2023	View PDF Cessation of Jonathan Giles Robert Boys as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 28 November 2023	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr John Mischa Cervenka as a director on 23 November 2023	View PDF Appointment of Mr John Mischa Cervenka as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Geoffrey Andrew Collins as a director on 23 November 2023	View PDF Appointment of Mr Geoffrey Andrew Collins as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Pete Hamilton Bradshaw as a director on 23 November 2023	View PDF Appointment of Mr Pete Hamilton Bradshaw as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Matilda Emma Louise Howarth as a director on 23 November 2023	View PDF Termination of appointment of Matilda Emma Louise Howarth as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Jonathan Giles Robert Boys as a director on 23 November 2023	View PDF Termination of appointment of Jonathan Giles Robert Boys as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM02	Termination of appointment of Louise Mary Boys as a secretary on 23 November 2023	View PDF Termination of appointment of Louise Mary Boys as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 19,500,000	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 19,500,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Oct 2023	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 - 4 pages (4 pages)
24 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-24 GBP 4	View PDF Incorporation Statement of capital on 2023-08-24 GBP 4 - link opens in a new window - 38 pages (38 pages)

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