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SUBMAX PERFORMANCE LTD

Company number SC443671

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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)
15 Mar 2015	TM01	Termination of appointment of Samantha Jane Davison as a director on 17 February 2015	View PDF Termination of appointment of Samantha Jane Davison as a director on 17 February 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders	View PDF Annual return made up to 26 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 22 July 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Mr Graham Leslie Strugnell as a director on 1 July 2013	View PDF Appointment of Mr Graham Leslie Strugnell as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH03	Secretary's details changed for Robert Charles, Richard Davison on 1 April 2013	View PDF Secretary's details changed for Robert Charles, Richard Davison on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AD01	Registered office address changed from Fairburn House Fairburn Muir of Ord Great Britain IV6 7UT Scotland on 16 April 2013	View PDF Registered office address changed from Fairburn House Fairburn Muir of Ord Great Britain IV6 7UT Scotland on 16 April 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	CH01	Director's details changed for Mr Robert Charles Richard Davison on 1 April 2013	View PDF Director's details changed for Mr Robert Charles Richard Davison on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Samantha Jane Davison on 1 April 2013	View PDF Director's details changed for Samantha Jane Davison on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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