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PA PERFORMANCE GROUP LIMITED

Company number 14556965

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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)
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 AA01 Previous accounting period shortened from 31 March 2024 to 31 March 2023
10 Aug 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
28 Feb 2023 PSC04 Change of details for Mr Aaron Oliver Meredith as a person with significant control on 8 February 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 100
27 Feb 2023 AP01 Appointment of Mrs Paula Louise Meredith as a director on 8 February 2023
27 Feb 2023 AP01 Appointment of Mr Richard Austin Meredith as a director on 8 February 2023
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-23
  • GBP 79.6668