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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)
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ The sum of £20.236 standing to the credit of the company's share premium account be capitalised 01/09/2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ The sum of £20.236 standing to the credit of the company's share premium account be capitalised 01/09/2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ The sum of £20.236 standing to the credit of the company's share premium account be capitalised 01/09/2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ The sum of £20.236 standing to the credit of the company's share premium account be capitalised 01/09/2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2,942.248
23 Oct 2014 SH08 Change of share class name or designation
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,105.983
20 Nov 2013 TM01 Termination of appointment of Alexander Alanson as a director
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 2,105.983
16 Oct 2013 MR01 Registration of charge 071882340001
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Dec 2012 AD01 Registered office address changed from the Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF on 5 December 2012
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,986.011
10 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 1,691.235
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,504.078
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divison 31/10/2010
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 July 2011
  • GBP 1,504.076
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders