PERFORM OS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of Alistair Edward Brownlee as a director on 2025-06-02

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Change of share class name or designation

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16/05/2516 May 2025 Particulars of variation of rights attached to shares

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-04-14

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09/05/259 May 2025 Particulars of variation of rights attached to shares

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09/05/259 May 2025 Resolutions

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09/05/259 May 2025 Resolutions

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09/05/259 May 2025 Change of share class name or designation

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06/05/256 May 2025 Sub-division of shares on 2025-04-14

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02/05/252 May 2025 Resolutions

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28/04/2528 April 2025 Particulars of variation of rights attached to shares

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Memorandum and Articles of Association

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2024-08-20

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17/04/2517 April 2025 Total exemption full accounts made up to 2025-01-31

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20/03/2520 March 2025 Confirmation statement made on 2025-01-28 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/01/2510 January 2025 Appointment of Mr Russell Simmonds as a director on 2024-12-01

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10/01/2510 January 2025 Appointment of Mr Nigel John Taylor as a director on 2024-12-01

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10/01/2510 January 2025 Appointment of Mrs Alison Rachel Taylor as a director on 2024-12-01

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25/11/2425 November 2024 Sub-division of shares on 2024-02-26

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17/07/2417 July 2024 Certificate of change of name

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29/01/2429 January 2024 Incorporation

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