SOLUTION PERFORMANCE RESOURCING LTD

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Company Documents

DateDescription
09/07/259 July 2025 Total exemption full accounts made up to 2024-12-31

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18/06/2518 June 2025 Registered office address changed from Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS United Kingdom to Suite 15 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 2025-06-18

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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01/04/251 April 2025 Termination of appointment of Steven David Rogers as a director on 2025-04-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with updates

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11/06/2411 June 2024 Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 2024-06-11

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06/03/246 March 2024 Confirmation statement made on 2024-01-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Appointment of Mr Steven David Rogers as a director on 2023-07-14

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14/02/2314 February 2023 Unaudited abridged accounts made up to 2022-12-31

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01/02/231 February 2023 Change of details for Tynefast Holdings Ltd as a person with significant control on 2021-07-08

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29/01/2329 January 2023 Confirmation statement made on 2023-01-29 with updates

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Statement of capital on 2023-01-19

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24/01/2324 January 2023 Change of share class name or designation

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24/01/2324 January 2023 Particulars of variation of rights attached to shares

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/07/2113 July 2021 Current accounting period extended from 2022-07-31 to 2022-09-30

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08/07/218 July 2021 Incorporation

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