PREMIER RESEARCH GROUP LIMITED

Company number 04671020

Date	Type	Description	View / Download
22 Apr 2020	AP03	Appointment of Mr Thomas Perkins as a secretary on 31 March 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Thomas Perkins as a director on 31 March 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Anthony Charles Nicholson as a director on 31 March 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
25 Nov 2019	AD01	Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY to 250 South Oak Way Reading RG2 6UG on 25 November 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
17 Dec 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
16 Aug 2018	MR01	Registration of charge 046710200021, created on 26 July 2018	(68 pages)
07 Aug 2018	MR01	Registration of charge 046710200020, created on 26 July 2018	(66 pages)
06 Aug 2018	MR01	Registration of charge 046710200018, created on 26 July 2018	(69 pages)
01 Aug 2018	MR01	Registration of charge 046710200019, created on 26 July 2018	(68 pages)
06 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
07 Nov 2017	MR01	Registration of charge 046710200017, created on 27 October 2017	(66 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 100.00 ANNOTATION Clarification The form is a second filing of the SH19 registered on 13/12/2016	(4 pages)
10 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 GBP 41,311,448.86 ANNOTATION Clarification a second filed SH19 was registered on 04/04/2017	(6 pages)
22 Nov 2016	SH20	Statement by Directors	(2 pages)
22 Nov 2016	CAP-SS	Solvency Statement dated 01/11/16	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 01/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Nov 2016	MA	Memorandum and Articles of Association	(14 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantee & collateral agreement supplement be entered into guarantee debenture certificate of the company be signed by a directora draft solvency statement and any other document required to be executed pursuant to the loan documentd directors be authorised to approve or ratify terms of the loan document 27/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
11 Nov 2016	MR01	Registration of charge 046710200016, created on 1 November 2016	(11 pages)
07 Nov 2016	MR01	Registration of charge 046710200015, created on 1 November 2016	(58 pages)