PERFORMANCE HORIZON GROUP LIMITED

Company number 07188234

Date	Type	Description	View / Download
12 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Nov 2018	ALLOTCORR	Correction of allotment details of form SH01 registered on 22/11/18. Shares allotted on 24/09/18. Barcode A7IESO0Z
22 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2018 GBP 4,079.269	(14 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 4,372.153	(12 pages)
15 Nov 2018	SH08	Change of share class name or designation	(2 pages)
19 Oct 2018	MA	Memorandum and Articles of Association	(69 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 4,064.087 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2018.	(5 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 4,064.087	(4 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 4,013.850	(10 pages)
21 May 2018	TM01	Termination of appointment of Colin Greenspon as a director on 18 May 2018	(1 page)
21 May 2018	AP01	Appointment of Ms Anuja Royan as a director on 18 May 2018	(2 pages)
21 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
03 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 3,843.396	(4 pages)
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(9 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 3,832.146	(4 pages)
25 Oct 2017	MA	Memorandum and Articles of Association	(68 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2017	MR01	Registration of charge 071882340004, created on 22 September 2017	(11 pages)
28 Sep 2017	MR01	Registration of charge 071882340003, created on 22 September 2017	(29 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
23 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(10 pages)
13 Feb 2017	TM02	Termination of appointment of Alexander Hooker Alanson as a secretary on 13 February 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next