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CBD PERFORMANCE VENTURES LIMITED

Company number 12145379

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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)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 147.2	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 147.2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 August 2020	View PDF Second filing of Confirmation Statement dated 7 August 2020 - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 August 2022	View PDF Second filing of Confirmation Statement dated 7 August 2022 - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 August 2022	View PDF Second filing of Confirmation Statement dated 7 August 2022 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 August 2020	View PDF Second filing of Confirmation Statement dated 7 August 2020 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2022	CS01	07/08/22 Statement of Capital gbp 103.1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 06/11/2023 and 07/11/2023.	View PDF 07/08/22 Statement of Capital gbp 103.1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 06/11/2023 and 07/11/2023. - link opens in a new window - 5 pages (5 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 02/11/2023 and 07/11/2023.	View PDF Confirmation statement made on 7 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 02/11/2023 and 07/11/2023. - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 103.10	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 103.10 - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	SH02	Sub-division of shares on 4 September 2019	View PDF Sub-division of shares on 4 September 2019 - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 04/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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