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PREMIER POWER SERVICES LTD

Company number 15285082

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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	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 204	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 204 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 204	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 204 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 204	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 204 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Feb 2024	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)
29 Feb 2024	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)
12 Feb 2024	AD01	Registered office address changed from 2 Sekaran Close Shefford Bedfordshire SG17 5TF United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 12 February 2024	View PDF Registered office address changed from 2 Sekaran Close Shefford Bedfordshire SG17 5TF United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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