- Company Overview for PERFORMING RIGHT SOCIETY,LIMITED (00134396)
- Filing history for PERFORMING RIGHT SOCIETY,LIMITED (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) |
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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
|
|
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
|
|
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 |