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PERFORMANCE HOUSE LIMITED

Company number 14893959

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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)
08 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CH01	Director's details changed for Ms Gillian Louise Haworth on 27 November 2023	View PDF Director's details changed for Ms Gillian Louise Haworth on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Ben Joseph Hamer on 27 November 2023	View PDF Director's details changed for Mr Ben Joseph Hamer on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 45a the Vineyard Richmond TW10 6AS on 27 November 2023	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 45a the Vineyard Richmond TW10 6AS on 27 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	PSC04	Change of details for Mr Ben Joseph Hamer as a person with significant control on 23 June 2023	View PDF Change of details for Mr Ben Joseph Hamer as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Ms Gillian Louise Haworth as a director on 23 June 2023	View PDF Appointment of Ms Gillian Louise Haworth as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 99.99	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 99.99 - link opens in a new window - 3 pages (3 pages)
25 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-25 GBP 49.98	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-25 GBP 49.98 - link opens in a new window - 10 pages (10 pages)

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