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SPAX PERFORMANCE LIMITED

Company number 03844341

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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)
25 Apr 2016 SH19 Statement of capital on 25 April 2016
  • GBP 176,240
07 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 CH01 Director's details changed for Mr Stewart John Edwards on 3 December 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 176,240
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 176,240
22 Jul 2014 AP01 Appointment of Mrs Birgit Nonnenprediger as a director on 2 April 2014
22 Jul 2014 TM01 Termination of appointment of Frank Albert Michaux as a director on 31 December 2013
15 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 176,240
19 Mar 2013 TM02 Termination of appointment of Birgit Michaux as a secretary
22 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 176,240
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 168,432
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 176,240
10 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 168,432
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Frank Albert Michaux on 26 September 2011
19 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Stewart John Edwards on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Mr Tony Keith Shakeshaft on 20 September 2010