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PERFORMANCE HORIZON GROUP LIMITED

Company number 07188234

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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)
22 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 5,849.9483
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 5,844.2323
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 5,843.6623
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 October 2023
  • GBP 5,842.1813
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 5,836.2477
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 5,834.4977
10 Apr 2024 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 5,832.7686
10 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 Apr 2023 SH08 Change of share class name or designation
04 Apr 2023 SH19 Statement of capital on 4 April 2023
  • GBP 5,900.9935
04 Apr 2023 SH20 Statement by Directors
04 Apr 2023 CAP-SS Solvency Statement dated 24/03/23
04 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancel share prem a/c 29/03/2023
03 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
07 Mar 2023 TM02 Termination of appointment of Michael David Lemberg as a secretary on 3 January 2023
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 5,900.9935
14 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
08 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2021
  • GBP 5,899.645
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 5,899.645
27 May 2022 AP01 Appointment of John Paul Elton as a director on 17 February 2022
23 May 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 5,895.028
23 May 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 5,890.3405
23 May 2022 TM01 Termination of appointment of Ian David Sigalow as a director on 17 February 2022