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TWR PERFORMANCE LTD

Company number 12858148

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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)
30 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2024	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)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 600,100	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 600,100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Tracey Kim Waterman as a director on 1 September 2022	View PDF Termination of appointment of Tracey Kim Waterman as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	PSC01	Notification of Fergus William Martin Walkinshaw as a person with significant control on 14 February 2022	View PDF Notification of Fergus William Martin Walkinshaw as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Mr John Paul Kane as a person with significant control on 14 February 2022	View PDF Change of details for Mr John Paul Kane as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AD01	Registered office address changed from 31 Bone Lane Newbury Berkshire RG14 5SH United Kingdom to Podium Place 31a Bone Lane Newbury RG14 5SH on 21 January 2022	View PDF Registered office address changed from 31 Bone Lane Newbury Berkshire RG14 5SH United Kingdom to Podium Place 31a Bone Lane Newbury RG14 5SH on 21 January 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Mr Fergus William Martin Walkinshaw as a director on 15 April 2021	View PDF Appointment of Mr Fergus William Martin Walkinshaw as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mrs Tracey Kim Waterman as a director on 5 September 2020	View PDF Appointment of Mrs Tracey Kim Waterman as a director on 5 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TWR PERFORMANCE LTD

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