ACQUIRE PERFORMANCE MARKETING LIMITED

Company number 09090839

Date	Type	Description	View / Download
18 Apr 2024	AD01	Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 18 April 2024	(3 pages)
18 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-02	(1 page)
18 Apr 2024	LIQ02	Statement of affairs	(9 pages)
27 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	(4 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(9 pages) Download iXBRL
02 Mar 2022	PSC04	Change of details for Mr Thomas Edward Holland as a person with significant control on 2 March 2022	(2 pages)
29 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
26 Jun 2021	SH06	Cancellation of shares. Statement of capital on 14 May 2021 GBP 2.32	(5 pages)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(5 pages)
27 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2021	SH06	Cancellation of shares. Statement of capital on 14 May 2021 GBP 2.38	(6 pages)
17 May 2021	PSC04	Change of details for Mr Thomas Edward Holland as a person with significant control on 14 May 2021	(2 pages)
10 May 2021	SH20	Statement by Directors	(1 page)
10 May 2021	SH19	Statement of capital on 10 May 2021 GBP 3.48	(5 pages)
10 May 2021	CAP-SS	Solvency Statement dated 23/04/21	(1 page)
10 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/04/2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Robert Michael Noble as a director on 22 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Edward John David Stevens as a director on 22 April 2021	(1 page)
21 Feb 2021	CH01	Director's details changed for Mr Robert Michael Noble on 19 February 2021	(2 pages)
19 Feb 2021	CH01	Director's details changed for Thomas Holland on 19 February 2021	(2 pages)
18 Feb 2021	AD01	Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021	(1 page)
08 Feb 2021	AD01	Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road, Heydon Royston SG8 7PN to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021	(1 page)