W10 PERFORMANCE LIMITED

Company number 07566945

Date	Type	Description	View / Download
20 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
18 Jul 2016	SH20	Statement by Directors	(1 page)
18 Jul 2016	SH19	Statement of capital on 18 July 2016 GBP 90	(3 pages)
18 Jul 2016	CAP-SS	Solvency Statement dated 08/07/16	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 May 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(6 pages)
03 May 2016	TM01	Termination of appointment of Mark Ian Bremner as a director on 30 April 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Peel House Upper South View Farnham Surrey GU9 7JN to C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB on 3 May 2016	(1 page)
04 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
08 Jun 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(6 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 100	(4 pages)
25 Feb 2015	CH01	Director's details changed for Mr Jean-Claude Vacassin on 17 October 2014	(2 pages)
24 Feb 2015	AP01	Appointment of Mark Ian Bremner as a director on 1 October 2014	(2 pages)
24 Feb 2015	CH01	Director's details changed for Mr Jean-Claude Vacassin on 17 October 2014	(2 pages)
24 Feb 2015	AD01	Registered office address changed from The Basement 202-208 Kensal Road London W10 5BN to Peel House Upper South View Farnham Surrey GU9 7JN on 24 February 2015	(1 page)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 80.50	(4 pages)
11 Feb 2015	SH02	Sub-division of shares on 15 January 2015	(5 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 15/01/2015	(1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
30 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-30 GBP 2	(3 pages)
06 Jan 2014	AD01	Registered office address changed from Unit 3 69 St Marks Road London W10 6JG England on 6 January 2014	(1 page)
21 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
31 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(3 pages)