PREMIER TEAM HOLDINGS LIMITED

Company number 05530017

Date	Type	Description	View / Download
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
26 Jul 2022	AD01	Registered office address changed from Stonex Stadium Greenlands Lane Hendon London NW4 1RL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 July 2022	(2 pages)
26 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-15	(1 page)
26 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of transaction 10/02/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 20,615,700.58	(5 pages)
07 Feb 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
24 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	(5 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 20,615,479.58	(6 pages)
12 May 2021	AA	Group of companies' accounts made up to 30 June 2020	(41 pages) Download iXBRL
01 Mar 2021	AA	Group of companies' accounts made up to 30 June 2019	(42 pages) Download iXBRL
13 Jan 2021	AD01	Registered office address changed from Saracens Greenlands Lane Hendon London NW4 1RL England to Stonex Stadium Greenlands Lane Hendon London NW4 1RL on 13 January 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(5 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(5 pages)
30 Oct 2020	AD01	Registered office address changed from Allianz Park Greenlands Lane Hendon London NW4 1RL to Saracens Greenlands Lane Hendon London NW4 1RL on 30 October 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mrs Lucy Penelope Mercey as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Thomas Frederick Mercey as a director on 1 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Victor Leonard Luck as a director on 1 July 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Mitesh Velani as a director on 31 March 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Neil Anthony Golding as a director on 9 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Lucy Wray as a director on 23 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Nigel William Wray as a director on 16 January 2020	(1 page)