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HIGH PERFORMANCE INDIVIDUALS LIMITED

Company number 14909109

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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 Aug 2024	AP01	Appointment of Mr Jamie Thomas Proctor as a director on 31 March 2024	View PDF Appointment of Mr Jamie Thomas Proctor as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 18 March 2024	View PDF Second filing of Confirmation Statement dated 18 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.	View PDF Confirmation statement made on 18 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024. - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	PSC04	Change of details for Mr Simon Paul Andrews as a person with significant control on 7 December 2023	View PDF Change of details for Mr Simon Paul Andrews as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC01	Notification of Bryan Robson as a person with significant control on 7 December 2023	View PDF Notification of Bryan Robson as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Simon Paul Andrews as a person with significant control on 7 December 2023	View PDF Change of details for Mr Simon Paul Andrews as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Paul Dickov as a director on 5 March 2024	View PDF Termination of appointment of Paul Dickov as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
19 Dec 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 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2024.	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2024. - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AP01	Appointment of Mr Paul Dickov as a director on 22 August 2023	View PDF Appointment of Mr Paul Dickov as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AD01	Registered office address changed from 3 Cottage Grove Wilmslow SK9 6nd England to The Colony Altrincham Road Wilmslow SK9 4LY on 6 June 2023	View PDF Registered office address changed from 3 Cottage Grove Wilmslow SK9 6nd England to The Colony Altrincham Road Wilmslow SK9 4LY on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Bryan Robson as a director on 5 June 2023	View PDF Appointment of Mr Bryan Robson as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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