PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

Date	Type	Description	View / Download
06 Aug 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
27 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
27 Dec 2023	TM02	Termination of appointment of David James Edward Harmsworth as a secretary on 12 September 2023	(1 page)
27 Nov 2023	AP01	Appointment of Mr Peter Dominic Lale as a director on 16 November 2023	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Peter James Thoms as a director on 16 November 2023	(1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
03 Apr 2023	AP03	Appointment of Mrs Camilla Annabel Florence Waite as a secretary on 21 March 2023	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
02 Dec 2022	AP01	Appointment of Mr David Lee as a director on 24 November 2022	(2 pages)
29 Nov 2022	TM01	Termination of appointment of David Richard Stopps as a director on 24 November 2022	(1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
01 Jul 2022	AP01	Appointment of Sarah Jane Mitchell as a director on 20 June 2022	(2 pages)
29 Jun 2022	TM01	Termination of appointment of Peter Stack as a director on 20 June 2022	(1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	(41 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
08 Dec 2021	AP01	Appointment of Mrs Hannah Eileen Joseph as a director on 25 November 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of Robin Michael Firman as a director on 25 November 2021	(1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
13 Jan 2021	AP01	Appointment of Ms Jacqueline Frances Davidson as a director on 25 November 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Mr Peter James Thoms as a director on 25 November 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Crispin Macmichael Sandys Hunt as a director on 25 November 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Mark Colbert Kelly as a director on 25 November 2020	(1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)