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SD PERFORMANCE LIMITED

Company number 11466295

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Sep 2023 MA Memorandum and Articles of Association
14 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 1.407858
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
10 May 2023 SH02 Sub-division of shares on 21 April 2022
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
22 Jun 2020 AD01 Registered office address changed from 27 Galesbury Road Earlsfield London SW18 2RL to 71 Goldhawk Road London W12 8EG on 22 June 2020
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Feb 2020 AD01 Registered office address changed from 27 Earlsfield Road London SW18 3DB United Kingdom to 27 Galesbury Road Earlsfield London SW18 2RL on 18 February 2020
31 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
16 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted