PERFORMING RIGHT SOCIETY,LIMITED

Company number 00134396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2021 AP01 Appointment of Ms Erica Jane Ingham as a director on 19 May 2021
16 Jun 2021 AP01 Appointment of Janet Andersen as a director on 19 May 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of ballot in respect of additional vacancies for writer and publisher council members 19/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
10 Jun 2021 AD01 Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on 10 June 2021
09 Jun 2021 AP01 Appointment of Ms Fiona Mackay Barclay Bevan as a director on 19 May 2021
08 Jun 2021 AP01 Appointment of Mr Julian Francis Kandahar Nott as a director on 19 May 2021
08 Jun 2021 AP01 Appointment of Pete Woodroffe as a director on 19 May 2021
08 Jun 2021 TM01 Termination of appointment of Edward Gregson as a director on 19 May 2021
08 Jun 2021 TM01 Termination of appointment of James Paxton Mcmillan Duguid as a director on 19 May 2021
08 Jun 2021 TM01 Termination of appointment of Simon Darlow as a director on 19 May 2021
08 Jun 2021 TM01 Termination of appointment of Mark Poole as a director on 19 May 2021
08 Jun 2021 TM01 Termination of appointment of John Berchmans Minch as a director on 19 May 2021
23 Apr 2021 TM01 Termination of appointment of Stephen John Cooke as a director on 31 March 2021
07 Oct 2020 AUD Auditor's resignation
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
30 Aug 2020 AP01 Appointment of Mr Stephen John Cooke as a director on 18 August 2020
30 Aug 2020 TM01 Termination of appointment of Stuart Alexander Hornall as a director on 18 August 2020
30 Aug 2020 AP01 Appointment of Mr Thomas Christoforos Toumazis as a director on 18 August 2020
30 Aug 2020 AP01 Appointment of Mr Alexander Laurence Kassner as a director on 18 August 2020
06 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
20 May 2020 AP03 Appointment of Jonathan Aitken as a secretary on 19 May 2020