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CADENCE PERFORMANCE LIMITED

Company number 07966116

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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)
27 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with updates
18 Mar 2022 AP01 Appointment of Ms Adrienne Cadle as a director on 10 March 2022
18 Mar 2022 AP01 Appointment of Mr Michael Cunningham as a director on 10 March 2022
18 Mar 2022 AP01 Appointment of Mr George Stavrinidis as a director on 10 March 2022
27 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
01 Jun 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
08 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
20 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
06 Mar 2019 AAMD Amended total exemption full accounts made up to 28 February 2017
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 906,016.7391
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 906,016.7391
05 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New share class 09/01/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 814,350.0391
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 814,350.0391
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 814,350.0391
11 Apr 2016 SH08 Change of share class name or designation
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 648,676.35