PERFORMANCE.IO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Cessation of Matthew James Lowe as a person with significant control on 2025-05-02 |
| 12/05/2512 May 2025 | Notification of Project Pioneer Bidco Limited as a person with significant control on 2025-05-02 |
| 12/05/2512 May 2025 | Termination of appointment of Melanie Jane Lowe as a director on 2025-05-02 |
| 12/05/2512 May 2025 | Cessation of Robert Wood as a person with significant control on 2025-05-02 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 13/02/2513 February 2025 | Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-13 |
| 05/09/245 September 2024 | Change of share class name or designation |
| 02/09/242 September 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Change of details for Mr Matthew James Lowe as a person with significant control on 2021-02-10 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2021-02-09 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2021-02-05 |
| 14/02/2214 February 2022 | Sub-division of shares on 2021-02-05 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Change of share class name or designation |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 29/09/2129 September 2021 | Director's details changed for Melanie Jane Lowe on 2021-09-29 |
| 07/07/217 July 2021 | Director's details changed for Mr Matthew James Lowe on 2021-06-11 |
| 07/07/217 July 2021 | Change of details for Mr Matthew James Lowe as a person with significant control on 2021-06-11 |
| 21/06/2121 June 2021 | Appointment of Mr Jason Metcalfe Brown as a director on 2021-06-18 |
| 24/05/2124 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | ADOPT ARTICLES 05/02/2021 |
| 26/02/2126 February 2021 | ARTICLES OF ASSOCIATION |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CURREXT FROM 30/11/2019 TO 31/03/2020 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM QUEENHYTHE FARM COTTAGE JACOBS WELL ROAD GUILDFORD GU4 7PA UNITED KINGDOM |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 10/07/1910 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 106.384 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/08/1824 August 2018 | SUB-DIVISION 30/07/18 |
| 22/11/1722 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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