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PERFORMHQ LTD

Company number 11935911

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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)
15 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC04	Change of details for Mr Paul John Kennedy as a person with significant control on 3 February 2023	View PDF Change of details for Mr Paul John Kennedy as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2021	AD01	Registered office address changed from Express & Star Building 51-3 Queen Street Wolverhampton WV1 1ES England to Kemp House 160 City Road London EC1V 2NX on 12 October 2021	View PDF Registered office address changed from Express & Star Building 51-3 Queen Street Wolverhampton WV1 1ES England to Kemp House 160 City Road London EC1V 2NX on 12 October 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2020	TM01	Termination of appointment of Richard Ian Hale as a director on 17 September 2020	View PDF Termination of appointment of Richard Ian Hale as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC07	Cessation of Richard Ian Hale as a person with significant control on 17 September 2020	View PDF Cessation of Richard Ian Hale as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
11 May 2020	PSC01	Notification of Paul John Kennedy as a person with significant control on 6 April 2020	View PDF Notification of Paul John Kennedy as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC01	Notification of Mark Nicholas John Cox as a person with significant control on 6 April 2020	View PDF Notification of Mark Nicholas John Cox as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Paul John Kennedy as a director on 6 April 2020	View PDF Appointment of Mr Paul John Kennedy as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC04	Change of details for Mr Richard Ian Hale as a person with significant control on 6 April 2020	View PDF Change of details for Mr Richard Ian Hale as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC04	Change of details for Mr Richard Ian Hale as a person with significant control on 31 March 2020	View PDF Change of details for Mr Richard Ian Hale as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Mark Nicholas John Cox as a director on 6 April 2020	View PDF Appointment of Mr Mark Nicholas John Cox as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CH01	Director's details changed for Mr Richard Ian Hale on 31 March 2020	View PDF Director's details changed for Mr Richard Ian Hale on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Lindsey Flynn as a director on 23 August 2019	View PDF Termination of appointment of Lindsey Flynn as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	PSC07	Cessation of Lindsey Flynn as a person with significant control on 23 August 2019	View PDF Cessation of Lindsey Flynn as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-09 GBP 3 - link opens in a new window - 13 pages (13 pages)

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