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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)
17 May 2024	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 - 1 page (1 page)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 426.24	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 426.24 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	CH01	Director's details changed for Mr Michael John Jordan on 31 July 2023	View PDF Director's details changed for Mr Michael John Jordan on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 10 November 2020	View PDF Second filing of Confirmation Statement dated 10 November 2020 - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 11 October 2021	View PDF Second filing of Confirmation Statement dated 11 October 2021 - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2020 GBP 250	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2020 GBP 250 - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	SH02	Sub-division of shares on 22 December 2022	View PDF Sub-division of shares on 22 December 2022 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 416.00	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 416.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jan 2023	PSC07	Cessation of Michael John Jordan as a person with significant control on 21 December 2020	View PDF Cessation of Michael John Jordan as a person with significant control on 21 December 2020 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CH01	Director's details changed for Mr Nima Habibollah Sarikhani on 17 December 2020	View PDF Director's details changed for Mr Nima Habibollah Sarikhani on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr John Stephen Dennis on 12 July 2021	View PDF Director's details changed for Mr John Stephen Dennis on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Michael John Jordan on 12 July 2021	View PDF Director's details changed for Mr Michael John Jordan on 12 July 2021 - link opens in a new window - 2 pages (2 pages)

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DTO PERFORMANCE LIMITED

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