PHONOGRAPHIC PERFORMANCE LIMITED filing history - Find and update company information

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PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	TM02	Termination of appointment of David James Edward Harmsworth as a secretary on 12 September 2023	View PDF Termination of appointment of David James Edward Harmsworth as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Peter Dominic Lale as a director on 16 November 2023	View PDF Appointment of Mr Peter Dominic Lale as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Peter James Thoms as a director on 16 November 2023	View PDF Termination of appointment of Peter James Thoms as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
03 Apr 2023	AP03	Appointment of Mrs Camilla Annabel Florence Waite as a secretary on 21 March 2023	View PDF Appointment of Mrs Camilla Annabel Florence Waite as a secretary on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr David Lee as a director on 24 November 2022	View PDF Appointment of Mr David Lee as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of David Richard Stopps as a director on 24 November 2022	View PDF Termination of appointment of David Richard Stopps as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
01 Jul 2022	AP01	Appointment of Sarah Jane Mitchell as a director on 20 June 2022	View PDF Appointment of Sarah Jane Mitchell as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Peter Stack as a director on 20 June 2022	View PDF Termination of appointment of Peter Stack as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Mrs Hannah Eileen Joseph as a director on 25 November 2021	View PDF Appointment of Mrs Hannah Eileen Joseph as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Robin Michael Firman as a director on 25 November 2021	View PDF Termination of appointment of Robin Michael Firman as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP01	Appointment of Ms Jacqueline Frances Davidson as a director on 25 November 2020	View PDF Appointment of Ms Jacqueline Frances Davidson as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Peter James Thoms as a director on 25 November 2020	View PDF Appointment of Mr Peter James Thoms as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Crispin Macmichael Sandys Hunt as a director on 25 November 2020	View PDF Termination of appointment of Crispin Macmichael Sandys Hunt as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Mark Colbert Kelly as a director on 25 November 2020	View PDF Termination of appointment of Mark Colbert Kelly as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)

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