Premier Capital plc

Company Notifications

Date Description Announcement Code
June 28, 2021 Financial Analysis Summary PRC135
June 28, 2021 AGM 2021 Held PRC134
June 14, 2021 AGM Announcement PRC133
April 29, 2021 Approval of Financial Statements 2020 PRC132
April 16, 2021 Date of Board Meeting to Approve Annual Financial Statements 2020 PRC131
December 4, 2020 Appointment of Director and Change of Company Secretary PRC130
October 2, 2020 Withdrawal of Application for Authorisation for Admissibility to Listing PRC129
August 25, 2020 Approval of Financial Analysis Summary 2020 PRC128
August 21, 2020 Approval of Interim Financial Statements 2020 PRC127
August 13, 2020 Board Meeting to Approve Interim Financial Statements PRC126
August 4, 2020 Errata Corrige - Application for Authorisation for Admissibility to Listing of €20 million 3.75% Unsecured Bonds 2026 PRC125
August 4, 2020 Application for Authorisation for Admissibility to Listing of €20 million 3.75% Unsecured Bonds 2026 PRC124
August 3, 2020 Errata Corrige Annual General Meeting 2020 Held PRC123
August 1, 2020 Annual General Meeting 2020 Held PRC122
June 10, 2020 Resignation of Director PRC121
May 25, 2020 Extension of Financial Analysis Summary PRC120
April 30, 2020 Approval of Financial Statements 2019 PRC119
April 16, 2020 Meeting for Approval of Financial Statements 2019 PRC118
March 29, 2020 Covid-19 Announcement PRC117
January 10, 2020 Change in Company Secretary PRC116
September 2, 2019 Approval of Interim Financial Statements 2019 PRC115
August 19, 2019 Meeting for Approval of Interim Financial Statements 2019 PRC114
July 31, 2019 Annual General Meeting 2019 Held PRC113
July 17, 2019 Annual General Meeting 2019 to be held PRC112
June 20, 2019 Approval of 2019 Financial Analysis Summary PRC111
May 27, 2019 EGM Held PRC110
May 22, 2019 EGM to be held PRC109
April 24, 2019 Approved Interim Financial Statements PRC108
March 28, 2019 Board Meeting Date PRC107
February 14, 2019 Change in Company Secretary PRC106
December 5, 2018 Change in Company Secretary PRC105
October 10, 2018 EGM Held - Change in Statutory Auditors PRC104
September 28, 2018 EGM to Change Statutory Auditors PRC103
August 29, 2018 Approved Interim Financial Statements PRC102
August 22, 2018 Errata Corrige - Interim Financials 2018 PRC101
August 21, 2018 Meeting to approve Interim Financial Statements 2018 PRC100
July 16, 2018 Annual General Meeting 2018 Held PRC99
July 10, 2018 Annual General Meeting 2018 to be held PRC98
June 26, 2018 Approval of 2018 Financial Analysis Summary PRC97
May 17, 2018 Appointment of Independent Non-Executive Director PRC96
April 27, 2018 Resignation of Director PRC95
April 25, 2018 Approval of Audited Consolidated Financial Statements 2017 PRC94
March 29, 2018 Meeting to be held for the approval of the Annual Consolidated Financial Statements for YE 31 December 2017 PRC93
August 30, 2017 Approved Interim Financial Statements PRC92
August 9, 2017 Meeting for Approval of Interim Financial Statements PRC91
July 27, 2017 Annual General Meeting 2017 Held PRC90
July 18, 2017 Notice of Annual General Meeting 2017 PRC89
June 21, 2017 2017 Financial Analysis Summary PRC88
June 1, 2017 Change in Director (Errata Corrige) PRC87
June 1, 2017 Change in Director PRC86
April 28, 2017 Approval of Audited Consolidated Financial Statements 2016 PRC85
April 12, 2017 Payment of Bonds Interest PRC84
April 6, 2017 Meeting for Approval of Consolidated Annual Financial Statements PRC83
February 24, 2017 Redemption of Bond PRC82
November 21, 2016 Allocation Policy PRC81
October 25, 2016 Regulatory Approval for New Bond Issue PRC80
October 25, 2016 Changes to Share Capital PRC79
October 17, 2016 Resignation of Director PRC78
October 7, 2016 Application for new bond issue & redemption of existing bonds PRC77
October 6, 2016 Company Announcement PRC76
August 30, 2016 Approved Interim Financial Statements PRC75
August 10, 2016 Meeting For approval of Half Yearly Report 2016 PRC74
July 22, 2016 Annual General Meeting 2016 Held PRC73
July 8, 2016 Notice of Annual General Meeting 2016 PRC72
April 29, 2016 Approval of Audited Financial Statements PRC71
March 21, 2016 Meeting For approval of Consolidated Annual Financial Statements PRC70
January 25, 2016 Appointment as Development Licensee in Romania PRC69
December 11, 2015 Change of Company Secretary PRC68
September 24, 2015 Issue of €37m 4.5% Unsecured Bonds 2025 by Hili Properties plc PRC67
August 31, 2015 Approved Interim Financial Statements PRC66
August 31, 2015 Interim Financial Statements Approved PRC65
August 24, 2015 Interim Financial Statements to be Approved PRC64
August 10, 2015 Resignation of Company Secretary & Nomination of New Company Secretary PRC63
June 30, 2015 Intention to transfer subsidiaries PRC62
April 29, 2015 Approved Annual Financial Statements ANNUAL-005
April 30, 2015 Approval of Financial Statements for the financial year 2014 PRC61
April 13, 2015 Board Meeting to approve Financial Statement 2014 PRC60
March 11, 2015 Payment of Bonds Interest PRC59
December 23, 2014 Cancellation of Bonds PRC58
October 29, 2014 Issuance of a New Bond by PTL Holdings p.l.c PRC57
August 14, 2014 Approved Interim Financial Statements PCR56
August 11, 2014 Interim Financial Statements to be Approved PRC55
August 4, 2014 AGM Held PRC54
July 17, 2014 Annual General Meeting to be held PRC53
July 16, 2014 Transfer of Shares PRC52
June 30, 2014 Resignation and appointment of senior officers PRC51
May 19, 2014 Appointment of CFO PRC50
April 30, 2014 Approval of financial statements for period ended 31 December 2013 PRC49
April 25, 2014 Cancellation of Bonds PRC48
April 17, 2014 Board meeting for the approval of Financial Statement to be held PRC47
March 7, 2014 Replacement of Senior Officer PRC46
December 27, 2013 Transfer of Subsidiary PRC45
October 8, 2013 Cancellation of Bonds PRC44
August 8, 2013 Interim Financial Statements approved PRC43
August 5, 2013 Interim Financial Statements to be approved PRC42
August 5, 2013 AGM held PRC41
July 17, 2013 Annual General Meeting to beheld PRC40
June 27, 2013 Cancellation of Bonds PRC39
June 18, 2013 Completion of Transfer in Latvian Subsidiary PRC38
June 3, 2013 Change of Chairman PRC37
May 20, 2013 Transfer of Shares PRC36
April 29, 2013 Annual Financial Statements ANNUAL-003
April 29, 2013 Approved Annual Financial Statements PRC35
April 19, 2013 Board Meeting to consider approval of Consolidated Financial Statements PRC34
April 9, 2013 Addendum to Transfer of Latvian Subsidiary PRC33 ADDENDUM
April 4, 2013 Errata Corrige / Correction of Date PRC32
April 4, 2013 Errata Corrige / Correction of Date PRC31
April 4, 2013 Appointment of Senior Officer PRC30
April 4, 2013 Appointment of Senior Officer PRC29
February 19, 2013 Change in Company Secretary PRC28
February 13, 2013 Retirement of Senior Officer PRC27
December 19, 2012 Transfer of Latvian Subsidiary PRC26
November 28, 2012 Purchase of Bonds for Cancellation PRC25
August 6, 2012 Approval of Consolidated Interim Financial Statements PRC24
July 23, 2012 Board Meeting to be Held PRC23
June 4, 2012 Annual General Meeting Held PRC22
April 16, 2012 Approved Annual Financial Statements ANNUAL-002
May 16, 2012 Annual General Meeting PRC21
April 16, 2012 Approval of Audited Financial Statements PRC20
March 30, 2012 Board Meeting to consider approval of Consolidated Financial Statements PRC19
March 14 Appointment of Senior Officer PRC18
April 2, 2012 Court Judgment affecting Subsidiary Company PRC17
January 16, 2012 Appointment of Senior Officer PRC16
December 1, 2011 Resignation of Director PRC15
August 22, 2011 Approved Interim Financial Statements INTERIM-002
August 22, 2011 Board Approval of Interim Financial Statements PRC14
August 10, 2011 Board Meeting to be held PRC13
July 29, 2011 AGM Held PRC12
July 11, 2011 Annual General Meeting to be Held PRC11
May 23, 2011 Appointment as Development Licensee in Greece PRC10
April 29, 2011 Approval of Audited Financial Statements PRC09
April 18, 2011 Board Meeting to Review Financial Statements to be Held PRC08
January 27, 2011 New Restaurant Openings PRC07
January 26, 2011 Increase in Share Capital of the Company and Expansion of Premier Group PRC06
December 11, 2010 Effective merger with Premier Finance p.l.c. PRC05
August 30, 2010 Approved Interim Financial Statements PRC04
August 26, 2010 Board Meeting to consider the approval of the interim financial statements PRC03
July 30, 2010 Change Senior Officer - Company Secretary PRC02
June 30, 2010 Merge with Premier Finance plc PRC01
March 1, 2010 Prospectus PROSPECTUS
February 26, 2010 Updated Memorandum and Articles of Association MEMORANDUM
June 26, 2010 Certificate of Registration CERTIFICATE