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PERFORMANCE54 GROUP LIMITED

Company number 13167959

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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)
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
04 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 AP03 Appointment of Mr Richard Julian Warren as a secretary on 24 March 2021
13 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 10,001
04 Mar 2021 AP01 Appointment of Mr Matthew Kesteven Selby as a director on 8 February 2021
04 Mar 2021 AP01 Appointment of Mr Jed Daniel Moore as a director on 8 February 2021
04 Mar 2021 AP01 Appointment of Mr Gary Davidson as a director on 8 February 2021
04 Mar 2021 AP01 Appointment of Mr Abdullah Abduljabbar as a director on 8 February 2021
04 Mar 2021 AP01 Appointment of Mr Nesreen Othman Alzamil as a director on 8 February 2021
25 Feb 2021 AA01 Current accounting period shortened from 30 April 2022 to 30 April 2021
02 Feb 2021 AA01 Current accounting period extended from 31 January 2022 to 30 April 2022
29 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-29
  • GBP 1