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SOLUTION PERFORMANCE RESOURCING LTD

Company number 13501622

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Company Results (links open in a new window)
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)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AD01	Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 11 June 2024	View PDF Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 11 June 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AP01	Appointment of Mr Steven David Rogers as a director on 14 July 2023	View PDF Appointment of Mr Steven David Rogers as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2023	PSC05	Change of details for Tynefast Holdings Ltd as a person with significant control on 8 July 2021	View PDF Change of details for Tynefast Holdings Ltd as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	SH02	Statement of capital on 19 January 2023 GBP 100	View PDF Statement of capital on 19 January 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 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)
24 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)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	View PDF Current accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 101	View PDF Incorporation Statement of capital on 2021-07-08 GBP 101 - link opens in a new window - 45 pages (45 pages)

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