PREMIER MARINAS HOLDINGS LIMITED filing history - Find and update company information

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PREMIER MARINAS HOLDINGS LIMITED

Company number 05524490

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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)
03 Oct 2023	AP01	Appointment of Ms Elaina Tatem Elzinga as a director on 2 October 2023	View PDF Appointment of Ms Elaina Tatem Elzinga as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 2 October 2022	View PDF Group of companies' accounts made up to 2 October 2022 - link opens in a new window - 35 pages (35 pages)
10 Oct 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 28/06/2023 as it was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate.
05 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 235,426,796	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 235,426,796 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 3 October 2021	View PDF Group of companies' accounts made up to 3 October 2021 - link opens in a new window - 36 pages (36 pages)
20 Sep 2021	TM02	Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021	View PDF Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 228,326,796	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 228,326,796 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 216,226,796	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 216,226,796 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 27 September 2020	View PDF Group of companies' accounts made up to 27 September 2020 - link opens in a new window - 35 pages (35 pages)
19 Feb 2021	AP01	Appointment of Mr John Mischa Cervenka as a director on 10 February 2021	View PDF Appointment of Mr John Mischa Cervenka as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 194,726,796	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 194,726,796 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 29 September 2019	View PDF Group of companies' accounts made up to 29 September 2019 - link opens in a new window - 34 pages (34 pages)
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CH01	Director's details changed for Mr Timothy James Livett on 6 August 2020	View PDF Director's details changed for Mr Timothy James Livett on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH03	Secretary's details changed for Mrs Carolyn Kloet on 6 August 2020	View PDF Secretary's details changed for Mrs Carolyn Kloet on 6 August 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
23 Apr 2019	AP01	Appointment of Mr Benedict Ian Stimson as a director on 1 April 2019	View PDF Appointment of Mr Benedict Ian Stimson as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 188,726,796	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 188,726,796 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 179,726,796	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 179,726,796 - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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