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TOTAL PERFORMANCE DATA LIMITED

Company number 08380432

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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)
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 113,394
08 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 112,925
21 Nov 2017 AP01 Appointment of Mr Matt Ullman Rothman as a director on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Graham William Ayres as a director on 21 November 2017
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 May 2017 SH02 Statement of capital on 28 April 2017
  • GBP 112,925
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 162,331
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 162,231
02 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 876,342.377
11 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 356,384.996526
11 Mar 2016 CH01 Director's details changed for Mr William Andrew Lewis Duff Gordon on 29 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 356,385
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 503,500
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 493,500
24 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 463,500
23 Feb 2015 CH01 Director's details changed for Mr William Andrew Lewis Duff Gordon on 29 January 2015
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 463,500
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AD01 Registered office address changed from The Beeches Deverill Road Sutton Veny Warminster Wiltshire BA12 7BY to 5Th Floor 50 Curzon Street London W1J 7UW on 21 October 2014
11 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 15,000