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DTO PERFORMANCE LIMITED

Company number 12247586

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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)
20 Nov 2024 CS01 Confirmation statement made on 6 October 2024 with updates
17 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 426.24
01 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with updates
01 Nov 2023 CH01 Director's details changed for Mr Michael John Jordan on 31 July 2023
16 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 10 November 2020
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 11 October 2021
24 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2020
  • GBP 250
19 Jan 2023 SH02 Sub-division of shares on 22 December 2022
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 416.00
19 Jan 2023 SH10 Particulars of variation of rights attached to shares
19 Jan 2023 SH08 Change of share class name or designation
19 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 MA Memorandum and Articles of Association
19 Jan 2023 PSC07 Cessation of Michael John Jordan as a person with significant control on 21 December 2020
09 Jan 2023 AA Total exemption full accounts made up to 31 October 2021
05 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2023 CS01 Confirmation statement made on 6 October 2022 with updates
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2021 AA Total exemption full accounts made up to 31 October 2020
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 24/01/23
13 Jul 2021 CH01 Director's details changed for Mr Nima Habibollah Sarikhani on 17 December 2020
12 Jul 2021 CH01 Director's details changed for Mr John Stephen Dennis on 12 July 2021