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PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

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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)
29 Sep 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 AP01 Appointment of Soriya Clayton as a director on 10 September 2020
21 Sep 2020 AP01 Appointment of Ms Charlotte Chloe Saxe as a director on 10 September 2020
21 Sep 2020 TM01 Termination of appointment of Adrian Sear as a director on 10 September 2020
21 Sep 2020 TM01 Termination of appointment of James Heneage Radice as a director on 10 September 2020
18 Aug 2020 AP01 Appointment of Joy Andrea Ellington as a director on 14 July 2020
17 Aug 2020 TM01 Termination of appointment of Roger Colin Armstrong as a director on 14 July 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 MA Memorandum and Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
30 Nov 2018 TM01 Termination of appointment of Christine Grace Payne as a director on 27 November 2018
30 Nov 2018 AP01 Appointment of Mr Robin Michael Firman as a director on 27 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 AAMD Amended full accounts made up to 31 December 2016
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
02 Oct 2017 AP01 Appointment of Mr Robert Alexander Gruschke as a director on 19 September 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 TM01 Termination of appointment of Martin Charles Mills as a director on 19 September 2017
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Dec 2016 AP01 Appointment of Roxanne De Bastion as a director on 24 November 2016
22 Dec 2016 AP01 Appointment of Mr David Richard Stopps as a director on 24 November 2016
22 Dec 2016 TM01 Termination of appointment of Gerald Keith Newson as a director on 24 November 2016
31 Aug 2016 AA Full accounts made up to 31 December 2015