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PERFORMANCE FINANCE LIMITED

Company number 04725729

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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)
05 Apr 2017 AD01 Registered office address changed from The Old Station House High Street, Cranford Kettering Northamptonshire NN14 4AA to 5 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 5 April 2017
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 550,000
22 Dec 2016 MR01 Registration of charge 047257290006, created on 21 December 2016
20 Dec 2016 MR01 Registration of charge 047257290007, created on 16 December 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 420,000
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 420,000
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 MR04 Satisfaction of charge 1 in full
04 Jan 2016 MR01 Registration of charge 047257290005, created on 4 January 2016
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300,000
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 300,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 MR01 Registration of charge 047257290004, created on 16 October 2014
13 Jun 2014 MR01 Registration of charge 047257290003
23 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 200,000
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 200,000
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 CC04 Statement of company's objects
08 Aug 2013 MR01 Registration of charge 047257290002
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011