PERFORM CONTENT LIMITED

Company number 11562035

Date	Type	Description	View / Download
23 Aug 2021	PSC05	Change of details for Peak Uk Bidco Limited as a person with significant control on 23 August 2021	(2 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
10 May 2021	AD01	Registered office address changed from 3rd Floor 11 Strand London WC2N 5HR England to The Point 37 North Wharf Road Paddington London W2 1AF on 10 May 2021	(1 page)
04 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Michael Perez as a director on 10 December 2019	(2 pages)
13 Nov 2019	MR01	Registration of charge 115620350003, created on 8 November 2019	(16 pages)
23 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
23 Sep 2019	CH01	Director's details changed for Mr Ashley Giles Milton on 9 July 2019	(2 pages)
23 Sep 2019	PSC07	Cessation of Perform Media Channels Ltd as a person with significant control on 12 July 2019	(1 page)
30 Jul 2019	PSC02	Notification of Peak Uk Bidco Limited as a person with significant control on 12 July 2019	(2 pages)
24 Jul 2019	MR04	Satisfaction of charge 115620350002 in full	(4 pages)
24 Jul 2019	MR04	Satisfaction of charge 115620350001 in full	(4 pages)
13 Jul 2019	TM01	Termination of appointment of Ross Guthrie Maceacharn as a director on 10 July 2019	(1 page)
13 Jun 2019	SH19	Statement of capital on 13 June 2019 GBP 800,001.01	(3 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 22/05/19	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 22/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
05 Dec 2018	AD01	Registered office address changed from Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ United Kingdom to 3rd Floor 11 Strand London WC2N 5HR on 5 December 2018	(1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 80,000,101	(8 pages)
13 Nov 2018	MR01	Registration of charge 115620350001, created on 7 November 2018	(57 pages)
13 Nov 2018	MR01	Registration of charge 115620350002, created on 7 November 2018	(23 pages)

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