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HIGH PERFORMANCE CIRCLE LIMITED

Company number 14585955

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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)
14 Jun 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 104.17	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 104.17 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Mar 2024	PSC04	Change of details for Mr Jacob John Humphrey as a person with significant control on 1 February 2024	View PDF Change of details for Mr Jacob John Humphrey as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL United Kingdom to C/O Azoth Solutions Ltd Thorpe Road Norwich Norfolk NR1 1UH on 1 March 2024	View PDF Registered office address changed from Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL United Kingdom to C/O Azoth Solutions Ltd Thorpe Road Norwich Norfolk NR1 1UH on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mr Jacob John Humphrey on 1 February 2024	View PDF Director's details changed for Mr Jacob John Humphrey on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 100 - link opens in a new window - 9 pages (9 pages)
11 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-11 GBP 88	View PDF Incorporation Statement of capital on 2023-01-11 GBP 88 - link opens in a new window - 45 pages (45 pages)

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