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PERFORMIFY LIMITED

Company number 12000193

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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)
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
25 May 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
24 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 SH10 Particulars of variation of rights attached to shares
24 May 2023 MA Memorandum and Articles of Association
24 May 2023 SH08 Change of share class name or designation
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 May 2023 PSC04 Change of details for Mr Christopher David Hay as a person with significant control on 2 May 2023
16 May 2023 PSC01 Notification of Samantha Hay as a person with significant control on 2 May 2023
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 2
28 Mar 2023 AP03 Appointment of Mrs Samantha Hay as a secretary on 23 March 2023
31 May 2022 AA Micro company accounts made up to 31 August 2021
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 August 2020
20 Apr 2021 AA01 Previous accounting period extended from 31 May 2020 to 31 August 2020
23 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
23 May 2020 CH01 Director's details changed for Mr Christopher David Hay on 1 July 2019
13 Jan 2020 AD01 Registered office address changed from 41 Clifton Wood Crescent Bristol BS8 4TU United Kingdom to 2 Clifton Wood Crescent Bristol BS8 4TU on 13 January 2020
16 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted