Companies House does not verify the accuracy of the information filed

Advanced company search

HIGH PERFORMANCE INDIVIDUALS LIMITED

Company number 14909109

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 18 March 2024	View PDF Second filing of Confirmation Statement dated 18 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.	View PDF Confirmation statement made on 18 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024. - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	PSC04	Change of details for Mr Simon Paul Andrews as a person with significant control on 7 December 2023	View PDF Change of details for Mr Simon Paul Andrews as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC01	Notification of Bryan Robson as a person with significant control on 7 December 2023	View PDF Notification of Bryan Robson as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Simon Paul Andrews as a person with significant control on 7 December 2023	View PDF Change of details for Mr Simon Paul Andrews as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Paul Dickov as a director on 5 March 2024	View PDF Termination of appointment of Paul Dickov as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
19 Dec 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)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2024.	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2024. - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AP01	Appointment of Mr Paul Dickov as a director on 22 August 2023	View PDF Appointment of Mr Paul Dickov as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AD01	Registered office address changed from 3 Cottage Grove Wilmslow SK9 6nd England to The Colony Altrincham Road Wilmslow SK9 4LY on 6 June 2023	View PDF Registered office address changed from 3 Cottage Grove Wilmslow SK9 6nd England to The Colony Altrincham Road Wilmslow SK9 4LY on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Bryan Robson as a director on 5 June 2023	View PDF Appointment of Mr Bryan Robson as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?