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PERFORMANCE HORIZON GROUP LIMITED

Company number 07188234

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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 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 5,426.2102
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 5,416.641
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 5,380.641
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 AP01 Appointment of Mr Matthew Aaron Gilbert as a director on 22 January 2021
31 Jan 2021 TM01 Termination of appointment of Malcolm Steven Cowley as a director on 5 October 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 9 July 2020
  • GBP 5,379.141
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 5,424.4555
23 Jul 2020 MR04 Satisfaction of charge 071882340005 in full
22 Jul 2020 MR04 Satisfaction of charge 071882340003 in full
22 Jul 2020 MR04 Satisfaction of charge 071882340001 in full
22 Jul 2020 MR04 Satisfaction of charge 071882340002 in full
22 Jul 2020 MR01 Registration of charge 071882340007, created on 22 July 2020
22 Jul 2020 MR04 Satisfaction of charge 071882340004 in full
22 Jul 2020 MR01 Registration of charge 071882340006, created on 22 July 2020
02 Jul 2020 SH20 Statement by Directors
02 Jul 2020 CAP-SS Solvency Statement dated 22/06/20
02 Jul 2020 SH19 Statement of capital on 2 July 2020
  • GBP 5,423.6530
02 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduce share prem a/c 22/06/2020
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 5,423.653
18 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 5,326.273
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates