VIDEO PERFORMANCE LIMITED filing history - Find and update company information

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VIDEO PERFORMANCE LIMITED

Company number 01818862

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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)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Ms Helen Susannah Deakin as a director on 14 March 2024	View PDF Appointment of Ms Helen Susannah Deakin as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Julia Joy Lloyd-Gilchrist as a director on 8 March 2024	View PDF Termination of appointment of Julia Joy Lloyd-Gilchrist as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Robert Alexander Gruschke as a director on 19 September 2023	View PDF Appointment of Mr Robert Alexander Gruschke as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Simon David Wheeler as a director on 19 September 2023	View PDF Termination of appointment of Simon David Wheeler as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Ms Julia Joy Lloyd-Gilchrist as a director on 21 September 2021	View PDF Appointment of Ms Julia Joy Lloyd-Gilchrist as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Julian French as a director on 21 September 2021	View PDF Termination of appointment of Julian French as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
24 Dec 2020	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)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Oct 2020	AP01	Appointment of Ms Charlotte Chloe Saxe as a director on 22 September 2020	View PDF Appointment of Ms Charlotte Chloe Saxe as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	TM01	Termination of appointment of James Heneage Radice as a director on 22 September 2020	View PDF Termination of appointment of James Heneage Radice as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
22 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
23 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AP03	Appointment of Miss Camilla Annabel Florence Waite as a secretary on 20 March 2018	View PDF Appointment of Miss Camilla Annabel Florence Waite as a secretary on 20 March 2018 - link opens in a new window - 2 pages (2 pages)

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