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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)
17 Oct 2019 AP03 Appointment of Ms Jill Chipchase as a secretary on 8 October 2019
17 Oct 2019 TM02 Termination of appointment of Deborah Ann Stones as a secretary on 8 October 2019
29 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Robert John Ashcroft as a director on 4 July 2019
08 Jul 2019 AP01 Appointment of Ms Andrea Czapary Martin as a director on 4 July 2019
08 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
29 May 2019 AP01 Appointment of Mr Antony George Bebawi as a director on 21 May 2019
29 May 2019 AP01 Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 21 May 2019
28 May 2019 AP01 Appointment of Mr Philip Rupert Justin Pope as a director on 21 May 2019
28 May 2019 AP01 Appointment of Mr Thomas William Gray as a director on 21 May 2019
23 May 2019 TM01 Termination of appointment of Mitch Murray as a director on 21 May 2019
23 May 2019 TM01 Termination of appointment of Julian Francis Kandahar Nott as a director on 21 May 2019
23 May 2019 TM01 Termination of appointment of Nicholas Lynedoch Graham as a director on 21 May 2019
23 May 2019 TM01 Termination of appointment of Charles William Booth as a director on 21 May 2019
30 Jan 2019 MA Memorandum and Articles of Association
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2019 SH13 Update to class of members
25 Oct 2018 AP01 Appointment of Mrs Michelle Andrea Escoffery-Ojo as a director on 10 October 2018
30 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
25 Jul 2018 CH01 Director's details changed for Mr Simon Howard Platz on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr Julian Francis Kandahar Nott on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr Mitch Murray on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr Stuart Alexander Hornall on 25 July 2018