PM LINKS ACQUISITIONS 2020 LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 New

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15/07/2515 July 2025 New

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05/03/255 March 2025 Registration of charge 130882800005, created on 2025-03-04

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03/01/253 January 2025 Termination of appointment of Craig Glover as a director on 2024-12-31

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03/01/253 January 2025 Appointment of Mr Craig Malloy as a director on 2025-01-01

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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01/11/241 November 2024 Termination of appointment of Daniel Allison as a director on 2024-11-01

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01/11/241 November 2024 Appointment of Mr Mark Rooney as a director on 2024-11-01

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06/04/246 April 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-16 with updates

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21/12/2321 December 2023 Change of details for Premier Modular Ventures Limited as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Certificate of change of name

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11/11/2311 November 2023

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11/11/2311 November 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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21/08/2321 August 2023 Registration of charge 130882800004, created on 2023-08-09

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16/08/2316 August 2023 Registration of charge 130882800003, created on 2023-08-09

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15/08/2315 August 2023 Termination of appointment of Keith John Maddin as a director on 2023-08-08

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15/08/2315 August 2023 Termination of appointment of James Toby Page as a director on 2023-08-08

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25/07/2325 July 2023

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25/07/2325 July 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with no updates

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11/11/2211 November 2022 Notification of Premier Modular Ventures Limited as a person with significant control on 2021-02-05

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31/10/2231 October 2022 Cessation of John Van Deventer as a person with significant control on 2021-02-05

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24/10/2224 October 2022 Full accounts made up to 2021-06-30

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24/01/2224 January 2022 Confirmation statement made on 2021-12-16 with no updates

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24/01/2224 January 2022 Cessation of Premier Modular Holdings Limited as a person with significant control on 2021-02-05

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24/01/2224 January 2022 Notification of John Van Deventer as a person with significant control on 2021-02-05

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09/12/219 December 2021 Registration of charge 130882800002, created on 2021-12-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 CURRSHO FROM 31/12/2021 TO 30/06/2021

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17/03/2117 March 2021 PSC'S CHANGE OF PARTICULARS / PREMIER MODULAR VENTURES LTD / 05/02/2021

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 1 CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM

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24/02/2124 February 2021 ARTICLES OF ASSOCIATION

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24/02/2124 February 2021 DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS

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24/02/2124 February 2021 DIRECTOR APPOINTED MR DANIEL ALLISON

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24/02/2124 February 2021 DIRECTOR APPOINTED MR CRAIG GLOVER

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24/02/2124 February 2021 ALTER ARTICLES 28/01/2021

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05/02/215 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130882800001

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18/01/2118 January 2021 CESSATION OF JOHN MEADE VAN DEVENTER AS A PSC

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05/01/215 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER MODULAR VENTURES LTD

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17/12/2017 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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