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APPROVED PERFORMANCE UK LTD

Company number 10729189

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC07	Cessation of Luke Yeomans as a person with significant control on 28 June 2017	View PDF Cessation of Luke Yeomans as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Geoffrey Wilson as a person with significant control on 28 June 2017	View PDF Notification of Geoffrey Wilson as a person with significant control on 28 June 2017 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	AP01	Appointment of Mr Geoffrey Charles Wilson as a director on 28 June 2017	View PDF Appointment of Mr Geoffrey Charles Wilson as a director on 28 June 2017 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 4,000	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 4,000 - link opens in a new window - 9 pages (9 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-19 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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