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THE BUSINESS PERFORMANCE GROUP LIMITED

Company number 09922844

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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)
07 Apr 2016 AP03 Appointment of Mr Clive Julian Wadham-Smith as a secretary on 28 January 2016
07 Apr 2016 AP01 Appointment of Mr Luke Michael, Edwin Chapman as a director on 28 January 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 1,000
01 Feb 2016 CERTNM Company name changed highlands business group LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
29 Jan 2016 CERTNM Company name changed highlands properties holdings LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
18 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted