PREMIER MODULAR GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Group of companies' accounts made up to 2024-06-30 |
| 02/04/252 April 2025 | Change of share class name or designation |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 03/01/253 January 2025 | Termination of appointment of Craig Glover as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr Craig Malloy as a director on 2025-01-01 |
| 01/11/241 November 2024 | Termination of appointment of Daniel Allison as a director on 2024-11-01 |
| 30/08/2430 August 2024 | Change of details for Cabot Square Capital Llp as a person with significant control on 2023-08-08 |
| 30/08/2430 August 2024 | Notification of Cabot Square Capital Gp V Llp as a person with significant control on 2023-08-08 |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/05/2415 May 2024 | Previous accounting period shortened from 2024-06-30 to 2023-06-30 |
| 04/04/244 April 2024 | Cessation of Mml Uk Advisor Llp as a person with significant control on 2023-08-08 |
| 04/04/244 April 2024 | Notification of Birdie Holdco Limited as a person with significant control on 2023-08-08 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 27/02/2427 February 2024 | Appointment of Ms Helen Marie Downie as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Termination of appointment of Harrison Harvey Smith as a director on 2024-02-26 |
| 17/11/2317 November 2023 | Certificate of change of name |
| 09/11/239 November 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 01/11/231 November 2023 | Change of share class name or designation |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 10/09/2310 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-08 |
| 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 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 25/08/2325 August 2023 | Appointment of Mr James Page as a director on 2023-08-08 |
| 25/08/2325 August 2023 | Appointment of Mr Keith Maddin as a director on 2023-08-08 |
| 25/08/2325 August 2023 | Appointment of Mr Andrew James Honan as a director on 2023-08-08 |
| 25/08/2325 August 2023 | Appointment of Mr Harrison Harvey Smith as a director on 2023-08-08 |
| 24/08/2324 August 2023 | Cessation of Mml Infrastructure I Holdco 1 Ltd as a person with significant control on 2023-08-08 |
| 24/08/2324 August 2023 | Notification of Cabot Square Capital Llp as a person with significant control on 2023-08-08 |
| 24/08/2324 August 2023 | Notification of Mml Uk Advisor Llp as a person with significant control on 2023-08-08 |
| 24/08/2324 August 2023 | Appointment of Mr Mark Rooney as a director on 2023-08-08 |
| 24/08/2324 August 2023 | Appointment of Mr David Christopher Harris as a director on 2023-08-08 |
| 24/08/2324 August 2023 | Appointment of Mr Daniel Allison as a director on 2023-08-08 |
| 24/08/2324 August 2023 | Change of share class name or designation |
| 24/08/2324 August 2023 | Appointment of Mr Craig Glover as a director on 2023-08-08 |
| 24/08/2324 August 2023 | Termination of appointment of Andrew James Honan as a director on 2023-08-08 |
| 24/08/2324 August 2023 | Termination of appointment of Harrison Harvey Smith as a director on 2023-08-08 |
| 16/08/2316 August 2023 | Registration of charge 147100240001, created on 2023-08-08 |
| 27/06/2327 June 2023 | Change of share class name or designation |
| 07/03/237 March 2023 | Incorporation |
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