PERFORMANCE HEALTH GLOBAL LIMITED

Company number 07280072

Date	Type	Description	View / Download
07 Nov 2018	TM01	Termination of appointment of Ian Tanter Thomas as a director on 31 October 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Jeffrey Pilgram George as a director on 6 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Marshall Scott Dahneke as a director on 6 March 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Michael Joseph Orscheln as a director on 19 February 2018	(1 page)
11 Dec 2017	TM01	Termination of appointment of Raymond Dean Godsil, Iii as a director on 11 December 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-12	(2 pages)
01 Feb 2017	CONNOT	Change of name notice	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	(3 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-12	(2 pages)
16 Jan 2017	CONNOT	Change of name notice	(2 pages)
04 Jan 2017	AA	Full accounts made up to 30 April 2016	(19 pages)
21 Jul 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 39,834,680	(4 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
02 Feb 2016	AA	Full accounts made up to 25 April 2015	(17 pages)
30 Oct 2015	AP01	Appointment of Mr Raymond Dean Godsil, Iii as a director on 28 August 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Andrew Michael Booker as a director on 28 August 2015	(1 page)
02 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 June 2015	(20 pages)
01 Sep 2015	TM01	Termination of appointment of Scott Philip Anderson as a director on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Ann Biggerstaff Gugino as a director on 1 September 2015	(1 page)