CB PERFORMANCE LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-02 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-11 with updates

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21/02/2421 February 2024 Termination of appointment of Roberto Ciaff as a director on 2024-02-21

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Particulars of variation of rights attached to shares

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25/10/2325 October 2023 Change of share class name or designation

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Memorandum and Articles of Association

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25/10/2325 October 2023 Resolutions

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19/10/2319 October 2023 Notification of Simon Lyell as a person with significant control on 2023-09-22

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03/10/233 October 2023 Total exemption full accounts made up to 2023-03-31

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with updates

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2023-01-01

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16/11/2216 November 2022 Termination of appointment of Steve Schmidt as a director on 2022-11-16

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16/11/2216 November 2022 Notification of Roberto Ciaff as a person with significant control on 2022-11-16

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16/11/2216 November 2022 Cessation of Biosysco Holdings Limited as a person with significant control on 2022-11-16

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-10-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2012 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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