PERFORMING RIGHT SOCIETY,LIMITED

Company number 00134396

Date	Type	Description	View / Download
15 Jun 2021	MA	Memorandum and Articles of Association	(44 pages)
12 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(56 pages)
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	(1 page)
09 Jun 2021	AP01	Appointment of Ms Fiona Mackay Barclay Bevan as a director on 19 May 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Julian Francis Kandahar Nott as a director on 19 May 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Pete Woodroffe as a director on 19 May 2021	(2 pages)
08 Jun 2021	TM01	Termination of appointment of Edward Gregson as a director on 19 May 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of James Paxton Mcmillan Duguid as a director on 19 May 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of Simon Darlow as a director on 19 May 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of Mark Poole as a director on 19 May 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of John Berchmans Minch as a director on 19 May 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Stephen John Cooke as a director on 31 March 2021	(1 page)
07 Oct 2020	AUD	Auditor's resignation	(1 page)
04 Sep 2020	MA	Memorandum and Articles of Association	(35 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
30 Aug 2020	AP01	Appointment of Mr Stephen John Cooke as a director on 18 August 2020	(2 pages)
30 Aug 2020	TM01	Termination of appointment of Stuart Alexander Hornall as a director on 18 August 2020	(1 page)
30 Aug 2020	AP01	Appointment of Mr Thomas Christoforos Toumazis as a director on 18 August 2020	(2 pages)
30 Aug 2020	AP01	Appointment of Mr Alexander Laurence Kassner as a director on 18 August 2020	(2 pages)
06 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
20 May 2020	AP03	Appointment of Jonathan Aitken as a secretary on 19 May 2020	(2 pages)
20 May 2020	TM02	Termination of appointment of Deborah Ann Stones as a secretary on 19 May 2020	(1 page)
29 Dec 2019	AP03	Appointment of Deborah Ann Stones as a secretary on 11 December 2019	(2 pages)
29 Dec 2019	TM02	Termination of appointment of Jill Chipchase as a secretary on 11 December 2019	(1 page)