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PERFORMANCE.IO LIMITED

Company number 11076488

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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)
21 Jun 2021	AP01	Appointment of Mr Jason Metcalfe Brown as a director on 18 June 2021	View PDF Appointment of Mr Jason Metcalfe Brown as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2020	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AD01	Registered office address changed from Queenhythe Farm Cottage Jacobs Well Road Guildford GU4 7PA United Kingdom to 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 16 October 2019	View PDF Registered office address changed from Queenhythe Farm Cottage Jacobs Well Road Guildford GU4 7PA United Kingdom to 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 16 October 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2019	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 - 13 pages (13 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 106.384	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 106.384 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	SH02	Sub-division of shares on 30 July 2018	View PDF Sub-division of shares on 30 July 2018 - link opens in a new window - 6 pages (6 pages)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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