PREMIER MODULAR GROUP FINANCE LIMITED

Date	Description
15/07/2515 July 2025 New	View Document
15/07/2515 July 2025 New	View Document
20/03/2520 March 2025	Confirmation statement made on 2025-03-06 with no updates View Document
03/01/253 January 2025	Appointment of Mr Craig Malloy as a director on 2025-01-01 View Document
03/01/253 January 2025	Termination of appointment of Craig Glover as a director on 2024-12-31 View Document
01/11/241 November 2024	Termination of appointment of Daniel Allison as a director on 2024-11-01 View Document
07/06/247 June 2024	Accounts for a dormant company made up to 2023-06-30 View Document
15/05/2415 May 2024	Previous accounting period shortened from 2024-06-30 to 2023-06-30 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-06 with updates View Document
03/01/243 January 2024	Change of details for Birdie Topco Limited as a person with significant control on 2023-11-16 View Document
17/11/2317 November 2023	Certificate of change of name View Document
09/11/239 November 2023	Current accounting period extended from 2024-03-31 to 2024-06-30 View Document

10/09/2310 September 2023	Second filing of a statement of capital following an allotment of shares on 2023-08-08 View Document
04/09/234 September 2023	Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Catfoss Airfield Brandesburton Driffield YO25 8EJ on 2023-09-04 View Document
24/08/2324 August 2023	Termination of appointment of Harrison Harvey Smith as a director on 2023-08-08 View Document
24/08/2324 August 2023	Appointment of Mr Daniel Allison as a director on 2023-08-08 View Document
24/08/2324 August 2023	Appointment of Mr Mark Rooney as a director on 2023-08-08 View Document
24/08/2324 August 2023	Appointment of Mr David Christopher Harris as a director on 2023-08-08 View Document
24/08/2324 August 2023	Director's details changed for Mr David Christopher Harris on 2023-08-08 View Document
24/08/2324 August 2023	Appointment of Mr Craig Glover as a director on 2023-08-08 View Document
24/08/2324 August 2023	Statement of capital following an allotment of shares on 2023-08-08 View Document
24/08/2324 August 2023	Termination of appointment of Andrew James Honan as a director on 2023-08-08 View Document
16/08/2316 August 2023	Registration of charge 147118020001, created on 2023-08-08 View Document
07/03/237 March 2023	Incorporation View Document