PREMIER BRANDS LIMITED

Company number SC096055

Date	Type	Description	View / Download
02 Dec 2019	AA	Accounts for a dormant company made up to 30 March 2019	(9 pages)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
14 Nov 2018	TM01	Termination of appointment of Kasey Mcpherson as a director on 12 November 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Simon Alan Rose as a director on 12 November 2018	(2 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
30 May 2018	TM01	Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018	(1 page)
30 May 2018	AP01	Appointment of Kasey Mcpherson as a director on 23 May 2018	(2 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 1 April 2017	(9 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
15 Aug 2016	AA	Full accounts made up to 2 April 2016	(15 pages)
17 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 112,182,928	(4 pages)
24 Sep 2015	AUD	Auditor's resignation	(1 page)
14 Sep 2015	AA	Full accounts made up to 4 April 2015	(16 pages)
12 Jun 2015	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 6 June 2015	(1 page)
12 Jun 2015	CH01	Director's details changed for Mr Andrew John Mcdonald on 6 June 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 112,182,928	(4 pages)
23 Apr 2015	TM01	Termination of appointment of Jim Hepburn as a director on 5 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Emmett Mcevoy as a director on 12 January 2015	(1 page)
17 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 112,182,928	(4 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 May 2014	MR04	Satisfaction of charge 20 in full	(4 pages)