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PREMIER MODULAR GROUP ACQUISITIONS LIMITED
Filings

PREMIER MODULAR GROUP ACQUISITIONS LIMITED: Filings

    • Overview

    Company NamePREMIER MODULAR GROUP ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14712368
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		20 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Consolidation of shares on Jun 24, 2026

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jun 24, 2026

    • Capital: GBP 42,589,763
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 23, 2026

    • Capital: GBP 135,003,674.96
    		3 pagesSH01

    Satisfaction of charge 147123680003 in full

    		1 pagesMR04

    Satisfaction of charge 147123680001 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 147123680002

    		1 pagesMR05

    legacy

    		4 pagesSH20

    Statement of capital on Jun 24, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re - consolidation, director's authorisation 24/06/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re - bonus shares allotted 24/06/2026
    		RES14

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of capital on Jun 23, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 23/06/2026
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £135000000 23/06/2026
    		RES14

    Registration of charge 147123680004, created on Jun 14, 2026

    		40 pagesMR01

    Confirmation statement made on Mar 06, 2026 with no updates

    		3 pagesCS01

    Change of details for Premier Modular Group Ventures Limited as a person with significant control on Mar 12, 2026

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		21 pagesAA

    legacy

    		72 pagesPARENT_ACC
    23Next

    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