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ACQUIRE PERFORMANCE MARKETING LIMITED

Company number 09090839

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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)
11 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 MR01 Registration of charge 090908390001, created on 10 June 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
28 Jun 2018 CH01 Director's details changed for Mr Edward John David Stevens on 7 June 2018
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2017 SH08 Change of share class name or designation
21 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3.48
22 Jun 2016 TM01 Termination of appointment of Thomas Wright as a director on 16 November 2015
17 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 3.48
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
10 Oct 2014 AP01 Appointment of Mr Robert Michael Noble as a director on 9 October 2014
10 Oct 2014 AP01 Appointment of Mr Edward Stevens as a director on 9 October 2014
10 Oct 2014 TM01 Termination of appointment of Global Digital Markets Limited as a director on 9 October 2014
20 Jun 2014 CH01 Director's details changed for Thomas Hollan on 18 June 2014
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 3