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HIGH PERFORMANCE SPORTS LTD

Company number 02839366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 AP01 Appointment of Mr Benjamin Levey as a director on 25 April 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 Aug 2017 MR01 Registration of charge 028393660006, created on 31 July 2017
08 Aug 2017 MR01 Registration of charge 028393660007, created on 31 July 2017
27 Jul 2017 MR04 Satisfaction of charge 5 in full
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 55,203.3
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Feb 2016 AP01 Appointment of Mr Duncan Howard as a director on 21 January 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 53,241.8
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 53,241.8
26 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 53,241.8
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Henry Hildreth as a director
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Audrey Estelle Seguy on 1 January 2010