VULPINE PERFORMANCE LTD

Company number 07211640

Date	Type	Description	View / Download
23 Feb 2016	AP01	Appointment of Jonathan Baker as a director on 8 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Ben Winston Gothard as a director on 11 November 2015	(1 page)
22 Feb 2016	TM02	Termination of appointment of Ben Winston Gothard as a secretary on 11 November 2015	(1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 646,441.76	(6 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	SH02	Sub-division of shares on 3 November 2015	(5 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 28/10/2015	(35 pages)
03 Nov 2015	AP01	Appointment of Mr Ryan Georgiades as a director on 25 October 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Irfan Harris as a director on 5 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Philip Richard Jenks as a director on 5 June 2015	(1 page)
25 Jun 2015	AP03	Appointment of Mr Ben Winston Gothard as a secretary on 5 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Philip Jenks as a secretary on 5 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Ben Winston Gothard as a director on 5 June 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 495,514.86	(11 pages)
09 Apr 2015	CH01	Director's details changed for Nicholas Christopher Alexander Hussey on 5 April 2014	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Simon Charles Edward Barrington Hulme as a director on 1 April 2015	(1 page)
24 Mar 2015	MR01	Registration of charge 072116400001, created on 3 March 2015	(24 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 495,514.86	(5 pages)
30 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 457,444.86	(18 pages)
09 Apr 2014	AP01	Appointment of Mr Edward Matthews as a director	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
19 Feb 2014	SH08	Change of share class name or designation	(2 pages)
19 Feb 2014	SH02	Sub-division of shares on 3 August 2011	(5 pages)