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PREMIUM S CLEAN LIMITED

Company number 15399422

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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)
09 May 2024	RP09	Address of officer Mr Darren Symes changed to 15399422 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 May 2024	View PDF Address of officer Mr Darren Symes changed to 15399422 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	RP05	Registered office address changed to PO Box 4385, 15399422 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2024	View PDF Registered office address changed to PO Box 4385, 15399422 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	CERTNM	Company name changed premium select finance group LIMITED\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed premium select finance group LIMITED\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates ANNOTATION Part Admin Removed The Shareholder on the CS01 was administratively removed from the public register on 09/05/2024 as the material was not properly delivered.	View PDF Confirmation statement made on 23 February 2024 with updates ANNOTATION Part Admin Removed The Shareholder on the CS01 was administratively removed from the public register on 09/05/2024 as the material was not properly delivered. - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CERTNM	Company name changed metro band LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed metro band LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
05 Feb 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
05 Feb 2024	TM01	Termination of appointment of Darren Symes as a director on 5 February 2024	View PDF Termination of appointment of Darren Symes as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 41 st. Thomas More Drive Southport PR8 3FG on 5 February 2024 ANNOTATION Part Admin Removed The Registered Office address on the AD01 was administratively removed from the public register on 03/052024 as the material was not properly delivered.	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 41 st. Thomas More Drive Southport PR8 3FG on 5 February 2024 ANNOTATION Part Admin Removed The Registered Office address on the AD01 was administratively removed from the public register on 03/052024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC07	Cessation of Darren Symes as a person with significant control on 5 February 2024	View PDF Cessation of Darren Symes as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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