PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

Date	Type	Description	View / Download
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)
02 Oct 2020	MA	Memorandum and Articles of Association	(43 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
21 Sep 2020	AP01	Appointment of Soriya Clayton as a director on 10 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Ms Charlotte Chloe Saxe as a director on 10 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Adrian Sear as a director on 10 September 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of James Heneage Radice as a director on 10 September 2020	(1 page)
18 Aug 2020	AP01	Appointment of Joy Andrea Ellington as a director on 14 July 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Roger Colin Armstrong as a director on 14 July 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
22 Jul 2019	MA	Memorandum and Articles of Association	(42 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Christine Grace Payne as a director on 27 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr Robin Michael Firman as a director on 27 November 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
31 Jan 2018	AAMD	Amended full accounts made up to 31 December 2016	(34 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
02 Oct 2017	AP01	Appointment of Mr Robert Alexander Gruschke as a director on 19 September 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
22 Sep 2017	TM01	Termination of appointment of Martin Charles Mills as a director on 19 September 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)

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