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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)
25 Jul 2018 CH01 Director's details changed for Mr Nigel Robert Elderton on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr Stephen James Davidson on 25 July 2018
24 Jul 2018 TM01 Termination of appointment of Imogen Jennifer Jane Heap as a director on 17 July 2018
14 Jun 2018 MA Memorandum and Articles of Association
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
30 May 2018 AP01 Appointment of Mr James Paxton Mcmillan Duguid as a director on 24 May 2018
30 May 2018 AP01 Appointment of Mr Dru Masters as a director on 24 May 2018
30 May 2018 TM01 Termination of appointment of Michael David Leeson as a director on 24 May 2018
30 May 2018 TM01 Termination of appointment of Crispin Macmichael Sandys Hunt as a director on 24 May 2018
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jun 2017 AP01 Appointment of Mr Roberto Bruno Neri as a director on 24 May 2017
08 Jun 2017 TM01 Termination of appointment of a director
08 Jun 2017 MA Memorandum and Articles of Association
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2017 TM01 Termination of appointment of Molly Nyman as a director on 24 May 2017
07 Jun 2017 TM01 Termination of appointment of Paulette Maureen Long as a director on 24 May 2017
07 Jun 2017 TM01 Termination of appointment of Michael Anthony Lavin as a director on 24 May 2017
07 Jun 2017 TM01 Termination of appointment of Mervyn Guy Fletcher as a director on 24 May 2017
07 Jun 2017 AP01 Appointment of John Simmonds as a director on 24 May 2017
07 Jun 2017 AP01 Appointment of Ms Imogen Jennifer Jane Heap as a director on 24 May 2017
07 Jun 2017 AP01 Appointment of Joanne Sian Smith as a director on 24 May 2017
26 Jan 2017 ANNOTATION Rectified The form TM01 was removed from the public register on 17/03/2017 as it was done without the authority of the company.
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates