Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 1 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh Scotland EH6 7BD to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 15 May 2023
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09 Dec 2022 |
AA |
Full accounts made up to 2 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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18 Feb 2022 |
PSC02 |
Notification of Premier Foods (Holdings) Limited as a person with significant control on 11 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Premier Financing Limited as a person with significant control on 11 February 2022
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14 Dec 2021 |
SH19 |
Statement of capital on 14 December 2021
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14 Dec 2021 |
SH20 |
Statement by Directors
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14 Dec 2021 |
CAP-SS |
Solvency Statement dated 08/12/21
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The amount standing to the credit of the share premium account of the company be cancelled and extinguished 08/12/2021
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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13 Dec 2021 |
SH19 |
Statement of capital on 13 December 2021
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13 Dec 2021 |
SH20 |
Statement by Directors
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13 Dec 2021 |
CAP-SS |
Solvency Statement dated 08/12/21
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the amount standing to the credit of the share premium account of the company be cancelled 08/12/2021
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RES06 ‐
Resolution of reduction in issued share capital
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01 Nov 2021 |
AA |
Full accounts made up to 3 April 2021
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18 Aug 2021 |
PSC02 |
Notification of Premier Financing Limited as a person with significant control on 17 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Premier Financing Limited as a person with significant control on 17 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 17 August 2021
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11 Aug 2021 |
MR04 |
Satisfaction of charge SC0960550021 in full
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11 Aug 2021 |
MR04 |
Satisfaction of charge SC0960550022 in full
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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