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PERFORMA SPORTS LTD

Company number NI604529

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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 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,271
05 Aug 2015 TM01 Termination of appointment of Anthony Jude Lynch as a director on 29 July 2015
03 Jun 2015 AP01 Appointment of Mr Anthony Jude Lynch as a director on 1 July 2014
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 AP01 Appointment of Ms Alison Rankin as a director on 24 November 2014
14 Nov 2014 TM01 Termination of appointment of Timothy John Brundle as a director on 7 October 2014
12 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,271
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 2,271.00
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-12
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 2,201.00
04 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2012
30 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 1,967
19 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 23/09/2012 was registered on 04/07/2013.
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 1,949
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2012 AP02 Appointment of E-Synergy Nominees Limited as a director
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1,595
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 1,567
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot shares;to allot securities 12/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AP01 Appointment of Joseph Turley as a director
27 Sep 2011 AP01 Appointment of Chris Mcclelland as a director