PREMINEN PRICE COMPARISON HOLDINGS LIMITED

Company number 09595901

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
17 Jan 2024	TM01	Termination of appointment of Lorenzo Baffo as a director on 15 January 2024	(1 page)
17 Jan 2024	AP01	Appointment of Ms Simona Belinghieri as a director on 15 January 2024	(2 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(24 pages)
29 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 18 May 2021	(6 pages)
21 Mar 2023	TM01	Termination of appointment of Pablo Ferrer Vela as a director on 14 March 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(5 pages)
20 Mar 2023	TM01	Termination of appointment of Angel Hidalgo Queipo as a director on 14 March 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mr Lorenzo Baffo as a director on 14 March 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Filippo Tenderini as a director on 14 March 2023	(2 pages)
20 Mar 2023	PSC02	Notification of Gruppo Mutuionline S.P.A. as a person with significant control on 1 February 2023	(2 pages)
20 Mar 2023	AP04	Appointment of Lea Secretaries Limited as a secretary on 1 February 2023	(2 pages)
08 Mar 2023	PSC07	Cessation of Zpg Comparison Services Holdings Uk Limited as a person with significant control on 1 February 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Marco Pescarmona as a director on 1 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Pablo Ferrer Vela as a director on 1 February 2023	(2 pages)
27 Feb 2023	TM01	Termination of appointment of Louise O'shea as a director on 1 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Deborah Helen Chandler as a director on 1 February 2023	(1 page)
27 Feb 2023	AD01	Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 27 February 2023	(1 page)
29 Nov 2022	SH19	Statement of capital on 29 November 2022 EUR 3,500,000	(3 pages)
29 Nov 2022	SH20	Statement by Directors	(1 page)
29 Nov 2022	CAP-SS	Solvency Statement dated 28/11/22	(1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(70 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)