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PERFORMANCE54 LIMITED

Company number 09541377

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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)
03 Mar 2021 CH01 Director's details changed for Mr Gary Davidson on 10 February 2021
02 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 13 April 2020 with updates
01 May 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 1,003.00
17 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
16 Jul 2019 AP01 Appointment of Mr Richard Julian Warren as a director on 15 July 2019
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
20 Dec 2017 PSC04 Change of details for Mr Jed Daniel Moore as a person with significant control on 13 December 2017
09 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,001.00
11 Aug 2017 SH02 Sub-division of shares on 28 April 2017
11 Aug 2017 SH08 Change of share class name or designation
07 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/04/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
12 May 2016 AP01 Appointment of Mr Gary Davidson as a director on 15 April 2015
12 May 2016 AP01 Appointment of Mr Matthew Kesteven Selby as a director on 15 April 2015
14 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-14
  • GBP 1,000