HIGH PERFORMANCE CIRCLE LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-10 with updates

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-03

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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

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11/03/2411 March 2024 Confirmation statement made on 2024-01-10 with updates

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2023-12-01

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Memorandum and Articles of Association

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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01/03/241 March 2024 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 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Jacob John Humphrey on 2024-02-01

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01/03/241 March 2024 Change of details for Mr Jacob John Humphrey as a person with significant control on 2024-02-01

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Memorandum and Articles of Association

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02/11/232 November 2023 Resolutions

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17/03/2317 March 2023 Particulars of variation of rights attached to shares

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17/03/2317 March 2023 Memorandum and Articles of Association

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Change of share class name or designation

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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11/01/2311 January 2023 Incorporation

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