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PER4MANCE SOLUTIONS LTD

Company number 08663609

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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)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH03	Secretary's details changed for Miss Samantha Smith on 1 August 2014	View PDF Secretary's details changed for Miss Samantha Smith on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Miss Samantha Smith on 1 August 2014	View PDF Director's details changed for Miss Samantha Smith on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Mr Charles Vere-Whiting as a director	View PDF Appointment of Mr Charles Vere-Whiting as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AP01	Appointment of Mr Nicholas Donald Byfield as a director	View PDF Appointment of Mr Nicholas Donald Byfield as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 November 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 November 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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