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PERFORMANCE TO GO PLC

Company number 11122958

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Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-04
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-22
  • GBP 50,000