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YC PERFORMANCE LTD

Company number 15989079

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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)
10 Oct 2024	PSC04	Change of details for Mr Yves Carriere as a person with significant control on 10 October 2024	View PDF Change of details for Mr Yves Carriere as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AD01	Registered office address changed from 1st Floor 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 10 October 2024	View PDF Registered office address changed from 1st Floor 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CH04	Secretary's details changed for Canute Secretaries Limited on 10 October 2024	View PDF Secretary's details changed for Canute Secretaries Limited on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CH01	Director's details changed for Mr Yves Carriere on 10 October 2024	View PDF Director's details changed for Mr Yves Carriere on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP04	Appointment of Canute Secretaries Limited as a secretary on 1 October 2024	View PDF Appointment of Canute Secretaries Limited as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-10-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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