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Primeur Holdings Limited

Documents

Total Documents12
Total Pages73

Filing History

13 November 2023Director's details changed for Miss Rebecca Louise Keighley on 10 June 2023
17 October 2023Second filing of Confirmation Statement dated 22 February 2023
25 September 2023Previous accounting period shortened from 28 February 2023 to 31 December 2022
12 September 2023Change of details for Miss Rebecca Louise Keighley as a person with significant control on 10 June 2023
27 March 2023Confirmation statement made on 22 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
28 September 2022Director's details changed for Jennifer Douthwaite on 22 April 2022
22 September 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 September 2022Memorandum and Articles of Association
21 September 2022Change of share class name or designation
20 September 2022Registration of charge 139354830001, created on 9 September 2022
16 September 2022Registered office address changed from Castlefields Cross Flats Bingley West Yorkshire BD16 2AF United Kingdom to Castlefields Trading Estate Castlefields Road Crossflatts Bingley BD16 2AF on 16 September 2022
23 February 2022Incorporation
Statement of capital on 2022-02-23
  • GBP 150

Statement of capital on 2023-10-17
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
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