- Company Overview for PERFORMANCE TO GO PLC (11122958)
- Filing history for PERFORMANCE TO GO PLC (11122958)
- People for PERFORMANCE TO GO PLC (11122958)
- More for PERFORMANCE TO GO PLC (11122958)
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) |
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25 Jul 2019 | AP01 | Appointment of Buba Sanneh as a director on 25 July 2019 | |
19 Feb 2019 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
19 Feb 2019 | PSC01 | Notification of Uwe Ahrens as a person with significant control on 8 June 2018 | |
19 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
24 Jan 2019 | AD01 | Registered office address changed from 5 Northwood Road Ramsgate CT12 6RR England to PO Box Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 24 January 2019 | |
05 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2018 | TM01 | Termination of appointment of John Graham as a director on 8 June 2018 | |
08 Jun 2018 | AP01 | Appointment of Mr Uwe Ahrens as a director on 8 June 2018 | |
08 Jun 2018 | PSC07 | Cessation of James Klaassen White as a person with significant control on 8 June 2018 | |
08 Jun 2018 | AD01 | Registered office address changed from 120 Embassy of Catan High Road London N2 9ED United Kingdom to 5 Northwood Road Ramsgate CT12 6RR on 8 June 2018 | |
08 Jun 2018 | TM01 | Termination of appointment of Government of Catan as a director on 8 June 2018 | |
08 Jun 2018 | TM02 | Termination of appointment of Government of Catan as a secretary on 7 June 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr John Graham as a director on 24 February 2018 | |
24 Feb 2018 | TM01 | Termination of appointment of James Klaassen White as a director on 24 February 2018 | |
24 Feb 2018 | TM02 | Termination of appointment of James Klaassen White as a secretary on 24 February 2018 | |
24 Feb 2018 | AP04 | Appointment of Government of Catan as a secretary on 24 February 2018 | |
24 Feb 2018 | AP02 | Appointment of Government of Catan as a director on 24 February 2018 | |
10 Jan 2018 | AD01 | Registered office address changed from 2.8 Barton House, Taylor Court, Salmon Grove Hull Hull HU6 7SW United Kingdom to 120 Embassy of Catan High Road London N2 9ED on 10 January 2018 | |
22 Dec 2017 | TM01 | Termination of appointment of Abigail Barnet as a director on 22 December 2017 | |
22 Dec 2017 | NEWINC |
Incorporation
Statement of capital on 2017-12-22
|