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PREMIER MODULAR GROUP HOLDINGS LIMITED
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PREMIER MODULAR GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NamePREMIER MODULAR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14710024
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PREMIER MODULAR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 198,608.82
    		4 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		9 pagesRP01CS01

    legacy

    		6 pagesRP01SH01

    Change of share class name or designation

    		2 pagesSH08

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Statement of capital following an allotment of shares on Jul 17, 2024

    • Capital: GBP 206,157.26
    		6 pagesSH01
    Annotations
    DateAnnotation
    Mar 14, 2026Replaced A replacement SH01 was registered on 14/03/2026 as the original contained an error

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2026Replaced A second filed CS01 (Statement of Capital and Shareholder Information) was replaced on 25/02/2026

    Group of companies' accounts made up to Jun 30, 2024

    		72 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    06/03/25 Statement of Capital gbp 198601.53

    		6 pagesCS01

    Appointment of Mr Craig Malloy as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Craig Glover as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Daniel Allison as a director on Nov 01, 2024

    		1 pagesTM01

    Notification of Cabot Square Capital Gp V Llp as a person with significant control on Aug 08, 2023

    		2 pagesPSC02

    Change of details for Cabot Square Capital Llp as a person with significant control on Aug 08, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 26, 2026Replaced A SECOND FILED CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REPLACED ON 25/02/2026 AND 26/03/2026

    Notification of Birdie Holdco Limited as a person with significant control on Aug 08, 2023

    		2 pagesPSC02

    Cessation of Mml Uk Advisor Llp as a person with significant control on Aug 08, 2023

    		1 pagesPSC07

    Appointment of Ms Helen Marie Downie as a director on Feb 26, 2024

    		2 pagesAP01

    Termination of appointment of Harrison Harvey Smith as a director on Feb 26, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed birdie topco LIMITED\certificate issued on 17/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2023

    		RES15
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0