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FULL POTENTIAL PERFORMANCE LTD

Company number 06806737

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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)
02 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
26 Oct 2017 SH08 Change of share class name or designation
26 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 TM01 Termination of appointment of Alexander Keith Anderson as a director on 1 August 2017
19 Sep 2017 TM01 Termination of appointment of Deborah Anderson as a director on 1 August 2017
15 Sep 2017 CH01 Director's details changed for Richard Coates on 15 September 2017
04 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
09 Feb 2016 CH01 Director's details changed for Richard Coates on 9 February 2016
13 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 SH08 Change of share class name or designation
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 CH01 Director's details changed for Deborah Anderson on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Alexander Keith Anderson on 10 February 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
05 Jun 2014 AP01 Appointment of Mr Benjamin James Thomas Barwick as a director
11 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
29 Jan 2014 SH08 Change of share class name or designation
29 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 AD01 Registered office address changed from 6Th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP on 4 June 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders