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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)
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)
12 Jul 2021	PSC04	Change of details for Mr Michael John Jordan as a person with significant control on 12 July 2021	View PDF Change of details for Mr Michael John Jordan as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AD01	Registered office address changed from Rede Place Swissland Hill Dormans Park East Grinstead RH19 2NH England to Unit 1144 Silverstone Park Silverstone Northamptonshire NN12 8FU on 12 July 2021	View PDF Registered office address changed from Rede Place Swissland Hill Dormans Park East Grinstead RH19 2NH England to Unit 1144 Silverstone Park Silverstone Northamptonshire NN12 8FU on 12 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Mr John Stephen Dennis as a director on 17 December 2020	View PDF Appointment of Mr John Stephen Dennis as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Robert James West as a director on 15 June 2021	View PDF Termination of appointment of Robert James West as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Nima Habibollah Sarikhani as a director on 17 December 2020	View PDF Appointment of Mr Nima Habibollah Sarikhani as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC04	Change of details for Ms Ziba Christina Sakine Sarikhani as a person with significant control on 27 February 2020	View PDF Change of details for Ms Ziba Christina Sakine Sarikhani as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC04	Change of details for Mr Nima Habibollah Sarikhani as a person with significant control on 27 February 2020	View PDF Change of details for Mr Nima Habibollah Sarikhani as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC04	Change of details for Mr Michael John Jordan as a person with significant control on 27 February 2020	View PDF Change of details for Mr Michael John Jordan as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with 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 2020 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 24/01/23 - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	PSC01	Notification of Ziba Christina Sakine Sarikhani as a person with significant control on 27 February 2020	View PDF Notification of Ziba Christina Sakine Sarikhani as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC01	Notification of Nima Habibollah Sarikhani as a person with significant control on 27 February 2020	View PDF Notification of Nima Habibollah Sarikhani as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Robert James West on 6 October 2020	View PDF Director's details changed for Mr Robert James West on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 250 ANNOTATION Clarification a second filed SH01 was registered on 24/01/23	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 250 ANNOTATION Clarification a second filed SH01 was registered on 24/01/23 - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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