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PERFORM CONTENT SERVICES LIMITED

Company number 11584111

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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)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 157,000,107 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2019.	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 157,000,107 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2019. - link opens in a new window - 9 pages (9 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 6	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 6 - link opens in a new window - 8 pages (8 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 2 - link opens in a new window - 8 pages (8 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 7	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 7 - link opens in a new window - 8 pages (8 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 5	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 5 - link opens in a new window - 8 pages (8 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 4 - link opens in a new window - 8 pages (8 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 3 - link opens in a new window - 8 pages (8 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 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 - 34 pages (34 pages)
05 Dec 2018	AD01	Registered office address changed from Hanover House Plane Tree Crescent Middlesex Feltham TW13 7BZ United Kingdom to 3rd Floor 11 Strand London WC2N 5HR on 5 December 2018	View PDF Registered office address changed from Hanover House Plane Tree Crescent Middlesex Feltham TW13 7BZ United Kingdom to 3rd Floor 11 Strand London WC2N 5HR on 5 December 2018 - link opens in a new window - 1 page (1 page)
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 - 13 pages (13 pages)
09 Nov 2018	MR01	Registration of charge 115841110002, created on 7 November 2018	View PDF Registration of charge 115841110002, created on 7 November 2018 - link opens in a new window - 57 pages (57 pages)
09 Nov 2018	MR01	Registration of charge 115841110001, created on 7 November 2018	View PDF Registration of charge 115841110001, created on 7 November 2018 - link opens in a new window - 57 pages (57 pages)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	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)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

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