PM LINKS FINANCE 2020 LIMITED

Company number 13088270

Date	Type	Description	View / Download
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
27 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	(4 pages)
22 Dec 2023	PSC05	Change of details for Premier Modular Holdings Limited as a person with significant control on 17 November 2023	(2 pages)
17 Nov 2023	CERTNM	Company name changed premier modular finance LTD\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(19 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(70 pages)
05 Sep 2023	MA	Memorandum and Articles of Association	(25 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Aug 2023	MR01	Registration of charge 130882700002, created on 9 August 2023	(16 pages)
16 Aug 2023	MR01	Registration of charge 130882700001, created on 9 August 2023	(11 pages)
15 Aug 2023	TM01	Termination of appointment of Keith John Maddin as a director on 8 August 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of James Toby Page as a director on 8 August 2023	(1 page)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
24 Oct 2022	AA	Full accounts made up to 30 June 2021	(24 pages) Download iXBRL
20 Oct 2022	PSC07	Cessation of John Van Deventer as a person with significant control on 5 February 2021	(1 page)
20 Oct 2022	PSC02	Notification of Premier Modular Holdings Limited as a person with significant control on 5 February 2021	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
24 Jan 2022	PSC07	Cessation of Premier Modular Holdings Ltd as a person with significant control on 5 February 2021	(1 page)
24 Jan 2022	PSC01	Notification of John Van Deventer as a person with significant control on 5 February 2021	(2 pages)
11 May 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
15 Mar 2021	PSC05	Change of details for Premier Modular Holdings Ltd as a person with significant control on 5 February 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom to C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ on 3 March 2021	(1 page)