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CADENCE PERFORMANCE LIMITED

Company number 07966116

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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)
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New share class 09/01/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 814,350.0391
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 814,350.0391
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 814,350.0391
11 Apr 2016 SH08 Change of share class name or designation
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 648,676.35
29 Apr 2015 CH01 Director's details changed for Dr Ray Vella on 26 February 2015
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 573,657.85
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 573,657.85
09 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 February 2013
09 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
09 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
09 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
28 Nov 2013 SH06 Cancellation of shares. Statement of capital on 28 November 2013
  • GBP 100,000
28 Nov 2013 SH08 Change of share class name or designation
28 Nov 2013 SH02 Sub-division of shares on 28 February 2012
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 228,657.75
28 Nov 2013 SH03 Purchase of own shares.
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 9TH December 2013.
26 Mar 2013 CH01 Director's details changed for Francis Beechinor-Collins on 1 April 2012
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100,000
  • ANNOTATION A second filed SH01 was registered on 9TH December 2013.
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 100,000
  • ANNOTATION A second filed SH01 was registered on 9TH December 2013.