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ARTIFICIAL LIFT PERFORMANCE LIMITED

Company number SC388357

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 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 - 12 pages (12 pages) Download iXBRL
02 May 2024	AP01	Appointment of Mrs Amy Elizabeth Jolley as a director on 1 May 2024	View PDF Appointment of Mrs Amy Elizabeth Jolley as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from 23 Ravelston Dykes Edinburgh EH4 3JE to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 22 March 2024	View PDF Registered office address changed from 23 Ravelston Dykes Edinburgh EH4 3JE to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 22 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CH01	Director's details changed for Paul Edward Mahoney on 13 March 2024	View PDF Director's details changed for Paul Edward Mahoney on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Championx Corporation as a person with significant control on 26 February 2024	View PDF Notification of Championx Corporation as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Alexander John Williams as a person with significant control on 26 February 2024	View PDF Cessation of Alexander John Williams as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC04	Change of details for Mr Alexander John Williams as a person with significant control on 26 February 2024	View PDF Change of details for Mr Alexander John Williams as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Alexander John Williams as a director on 26 February 2024	View PDF Termination of appointment of Alexander John Williams as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Paul Edward Mahoney as a director on 26 February 2024	View PDF Appointment of Paul Edward Mahoney as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	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)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 1,094.2	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 1,094.2 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 1,020	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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ARTIFICIAL LIFT PERFORMANCE LIMITED

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