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PLASTICS 4 PERFORMANCE LIMITED

Company number 06416992

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AP03	Appointment of Mrs Eileen Davenport as a secretary on 8 October 2024	View PDF Appointment of Mrs Eileen Davenport as a secretary on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mrs Eileen Davenport as a director on 8 October 2024	View PDF Appointment of Mrs Eileen Davenport as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM02	Termination of appointment of Eileen Davenport as a secretary on 8 October 2024	View PDF Termination of appointment of Eileen Davenport as a secretary on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Eileen Davenport as a director on 8 October 2024	View PDF Termination of appointment of Eileen Davenport as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CH01	Director's details changed for Mr Paul Anthony Davenport on 8 October 2024	View PDF Director's details changed for Mr Paul Anthony Davenport on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 22/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares 22/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jun 2020	TM01	Termination of appointment of Karen Lesley Mulholland as a director on 28 May 2020	View PDF Termination of appointment of Karen Lesley Mulholland as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PLASTICS 4 PERFORMANCE LIMITED

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