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PERFORM GREEN LTD

Company number 07510925

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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)
08 Oct 2018 CH01 Director's details changed for Mr James Burgess on 1 February 2018
08 Oct 2018 CH01 Director's details changed for Mr James Burgess on 1 February 2018
08 Oct 2018 PSC02 Notification of Vogon Commercial as a person with significant control on 11 May 2018
08 Oct 2018 PSC02 Notification of We Change Things as a person with significant control on 11 May 2018
08 Oct 2018 PSC07 Cessation of Barnaby James Smith as a person with significant control on 11 May 2018
08 Oct 2018 PSC07 Cessation of John Tobias Rhodes as a person with significant control on 11 May 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 SH02 Sub-division of shares on 16 February 2018
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 101.11
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Oct 2017 AP01 Appointment of Miss Clare Ann Hewitt as a director on 13 October 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 AP01 Appointment of Mr James Burgess as a director on 12 May 2017
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Dec 2016 AP01 Appointment of Mrs Wendy Boast as a director on 8 December 2016
23 Nov 2016 AP01 Appointment of Mr Paul Arrigoni as a director on 11 November 2016
28 Oct 2016 TM02 Termination of appointment of Helen Sanders as a secretary on 21 October 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AP01 Appointment of Mr John Tobias Rhodes as a director on 1 April 2016
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 100
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5