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TOTAL PERFORMANCE DATA LIMITED

Company number 08380432

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Company Results (links open in a new window)
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)
30 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company's enterprise management incentive scheme 30/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 48,124
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 46,851
04 Mar 2021 MA Memorandum and Articles of Association
24 Feb 2021 SH20 Statement by Directors
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 44,900
24 Feb 2021 CAP-SS Solvency Statement dated 05/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase shares, transfer shares, share warrants 12/02/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2021 TM01 Termination of appointment of Matt Ullman Rothman as a director on 3 February 2021
09 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
01 Feb 2021 CH01 Director's details changed for Mr Eamonn Wilmott on 21 October 2020
01 Feb 2021 CH01 Director's details changed for Mr William Andrew Lewis Duff Gordon on 1 September 2020
06 Nov 2020 AA Micro company accounts made up to 31 March 2020
11 Jun 2020 AD01 Registered office address changed from 5th Floor 50 Curzon Street London W1J 7UW to 6 Derby Street London W1J 7AD on 11 June 2020
01 Apr 2020 SH02 Statement of capital on 12 March 2020
  • GBP 44,900
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Oct 2019 SH02 Statement of capital on 17 October 2019
  • GBP 64,900
24 Jun 2019 SH02 Statement of capital on 11 June 2019
  • GBP 84,900
09 May 2019 SH02 Statement of capital on 27 March 2019
  • GBP 92,014
29 Mar 2019 SH02 Statement of capital on 7 March 2019
  • GBP 107,671
28 Feb 2019 TM01 Termination of appointment of Graham William Ayres as a director on 15 February 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 113,671
20 Dec 2018 AA Micro company accounts made up to 31 March 2018