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PREMIER RESEARCH GROUP LIMITED

Company number 04671020

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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)
23 Aug 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 41,311,448.86
22 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 41,311,448.86
15 Apr 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 604,769.86
16 Dec 2014 MR04 Satisfaction of charge 13 in full
16 Dec 2014 MR04 Satisfaction of charge 14 in full
19 Sep 2014 AP01 Appointment of Mr Anthony Charles Nicholson as a director on 1 September 2014
08 Aug 2014 TM01 Termination of appointment of Christopher George Codeanne as a director on 4 August 2014
15 May 2014 MR04 Satisfaction of charge 12 in full
15 May 2014 MR04 Satisfaction of charge 8 in full
15 May 2014 MR04 Satisfaction of charge 7 in full
02 May 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 604,769.86
07 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Sep 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
21 Jun 2011 AA Group of companies' accounts made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 19 February 2009 with full list of shareholders