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PERFORM CONTENT NOMINEE HOLDINGS LIMITED

Company number 11563277

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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 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	MR01	Registration of charge 115632770002, created on 8 November 2019	View PDF Registration of charge 115632770002, created on 8 November 2019 - link opens in a new window - 16 pages (16 pages)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	PSC05	Change of details for Perform Content Limited as a person with significant control on 28 November 2018	View PDF Change of details for Perform Content Limited as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CH01	Director's details changed for Mr Ashley Giles Milton on 9 July 2019	View PDF Director's details changed for Mr Ashley Giles Milton on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AD01	Registered office address changed from Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ United Kingdom to 3rd Floor, 11 Strand Strand London WC2N 5HR on 23 September 2019	View PDF Registered office address changed from Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ United Kingdom to 3rd Floor, 11 Strand Strand London WC2N 5HR on 23 September 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 115632770001 in full	View PDF Satisfaction of charge 115632770001 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2019	TM01	Termination of appointment of Ross Guthrie Maceacharn as a director on 10 July 2019	View PDF Termination of appointment of Ross Guthrie Maceacharn as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 28/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 28/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 06/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 06/11/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Nov 2018	MR01	Registration of charge 115632770001, created on 7 November 2018	View PDF Registration of charge 115632770001, created on 7 November 2018 - link opens in a new window - 57 pages (57 pages)
25 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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