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PERFORMANCE ARTIFICIAL LIFT SYSTEMS LIMITED

Company number SC560885

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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 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 151.50	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 151.50 - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of £150 divided into 50 ordinary shares of £1 each and 50 b shares of £1 each be subdivided into 500 shares of £0.10 each, 500 a shares of £0.10 each and 500 b shares of £0.10 each / rights attaching to various classes of shares as set out in articles of association 01/06/2020 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 RES13 ‐ Share capital of £150 divided into 50 ordinary shares of £1 each and 50 b shares of £1 each be subdivided into 500 shares of £0.10 each, 500 a shares of £0.10 each and 500 b shares of £0.10 each / rights attaching to various classes of shares as set out in articles of association 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2020	PSC01	Notification of Mark Patrick Robertson as a person with significant control on 4 May 2020	View PDF Notification of Mark Patrick Robertson as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Mr John Charles Cairns as a director on 4 May 2020	View PDF Appointment of Mr John Charles Cairns as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC02	Notification of Spence International Llc as a person with significant control on 4 May 2020	View PDF Notification of Spence International Llc as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC04	Change of details for Mr Bruce Watson Birrell as a person with significant control on 4 May 2020	View PDF Change of details for Mr Bruce Watson Birrell as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AP01	Appointment of Mr Stuart Andrew Spence as a director on 4 May 2020	View PDF Appointment of Mr Stuart Andrew Spence as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 150 - link opens in a new window - 4 pages (4 pages)
06 May 2020	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)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attaching to various classes of shares are as set out from time to time in the articles of association 04/05/2020 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attaching to various classes of shares are as set out from time to time in the articles of association 04/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 100 - link opens in a new window - 25 pages (25 pages)

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