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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)
27 Jul 2016 AP01 Appointment of Mr Michael Anthony Lavin as a director on 20 July 2016
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 MA Memorandum and Articles of Association
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2016 AP01 Appointment of Mr Simon John Anderson as a director on 26 May 2016
08 Jun 2016 TM01 Termination of appointment of Edwin Noel Cox as a director on 26 May 2016
26 Apr 2016 TM01 Termination of appointment of James Richard Manners as a director on 18 April 2016
26 Apr 2016 MA Memorandum and Articles of Association
25 Nov 2015 TM02 Termination of appointment of Nicola Challen as a secretary on 22 October 2015
25 Nov 2015 AP03 Appointment of Deborah Ann Stones as a secretary on 22 October 2015
14 Aug 2015 AUD Auditor's resignation
06 Aug 2015 AUD Auditor's resignation
03 Aug 2015 AR01 Annual return made up to 18 July 2015 no member list
24 Jun 2015 MA Memorandum and Articles of Association
24 Jun 2015 MA Memorandum and Articles of Association
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2015 AP01 Appointment of Mr Mark Poole as a director on 19 May 2015
11 Jun 2015 AP01 Appointment of Mr Stephen James Davidson as a director on 19 May 2015
11 Jun 2015 TM01 Termination of appointment of Estelle Morris as a director on 19 May 2015
11 Jun 2015 TM01 Termination of appointment of Wanda Celina Goldwag as a director on 19 May 2015
03 Jun 2015 TM02 Termination of appointment of Deborah Ann Stones as a secretary on 27 May 2015
03 Jun 2015 AP03 Appointment of Ms Nicola Challen as a secretary on 27 May 2015
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
01 Apr 2015 TM02 Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015
01 Apr 2015 AP03 Appointment of Deborah Ann Stones as a secretary on 1 April 2015