(CERTNM) Company name changed iperform LIMITEDcertificate issued on 13/03/24
filed on: 13th, March 2024
| change of name
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, June 2023
| accounts
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 27th, April 2022
| accounts
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 15th, September 2021
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 20th, October 2020
| accounts
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 4th, March 2019
| accounts
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 27th, February 2018
| accounts
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 11th, September 2017
| accounts
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(5 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF. Previous address: Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom
filed on: 17th, November 2016
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 6th, May 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2015/11/06 with full list of members
filed on: 6th, November 2015
| annual return
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(4 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on 2015/11/06
capital
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 31st, March 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2014/11/06 with full list of members
filed on: 24th, November 2014
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 8th, April 2014
| accounts
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(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 9th, December 2013
| resolution
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(27 pages)
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(AR01) Annual return drawn up to 2013/11/06 with full list of members
filed on: 18th, November 2013
| annual return
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(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 31st, July 2013
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 23rd, April 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2012/11/06 with full list of members
filed on: 28th, November 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 19th, October 2012
| accounts
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(10 pages)
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(AR01) Annual return drawn up to 2011/11/06 with full list of members
filed on: 23rd, November 2011
| annual return
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(6 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 1st, July 2011
| accounts
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(13 pages)
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(AR01) Annual return drawn up to 2010/11/06 with full list of members
filed on: 1st, December 2010
| annual return
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(6 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 4th, October 2010
| accounts
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(30 pages)
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(AR01) Annual return drawn up to 2009/11/06 with full list of members
filed on: 25th, November 2009
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
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(15 pages)
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(363a) Annual return up to 2009/05/05 with shareholders record
filed on: 5th, May 2009
| annual return
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(4 pages)
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(AA) Full accounts for the period ending 2007/12/31
filed on: 2nd, March 2009
| accounts
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(16 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, September 2008
| resolution
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(12 pages)
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(363a) Annual return up to 2007/11/08 with shareholders record
filed on: 8th, November 2007
| annual return
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(3 pages)
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(363a) Annual return up to 2007/11/08 with shareholders record
filed on: 8th, November 2007
| annual return
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Free Download
(3 pages)
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(123) Nc inc already adjusted 06/02/07
filed on: 12th, February 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1999 shares on 2007/02/06. Value of each share 1 £, total number of shares: 2000.
filed on: 12th, February 2007
| capital
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(2 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 12th, February 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 12th, February 2007
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2007
| resolution
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Free Download
(18 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, February 2007
| resolution
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, February 2007
| resolution
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, February 2007
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 12th, February 2007
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 12th, February 2007
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, February 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, February 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, February 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2007
| resolution
|
Free Download
(18 pages)
|
(123) Nc inc already adjusted 06/02/07
filed on: 12th, February 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1999 shares on 2007/02/06. Value of each share 1 £, total number of shares: 2000.
filed on: 12th, February 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 05/01/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 5th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/01/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 5th, January 2007
| address
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Free Download
(1 page)
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(CERTNM) Company name changed pacific shelf 1397 LIMITEDcertificate issued on 18/12/06
filed on: 18th, December 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed pacific shelf 1397 LIMITEDcertificate issued on 18/12/06
filed on: 18th, December 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 6th, November 2006
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 6th, November 2006
| incorporation
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Free Download
(17 pages)
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