PRS OPERATIONS LIMITED

Company number 09280030

Date	Type	Description	View / Download
05 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
25 Jul 2018	AP01	Appointment of Ms Ann Louise Minford as a director on 27 June 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Steven James Evison as a director on 27 June 2018	(1 page)
13 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
13 Dec 2017	AP01	Appointment of Mr Stephen Aldridge as a director on 28 September 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
09 Oct 2017	AP01	Appointment of Mr Scott Andrew Dennison as a director on 24 July 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Mark Edward Ravenport Hitchen as a director on 30 June 2017	(1 page)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
04 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 12,501	(8 pages)
02 Oct 2015	AP01	Appointment of Mark Edward Ravenport Hitchen as a director on 3 September 2015	(3 pages)
18 Sep 2015	AP01	Appointment of Steven James Evison as a director on 3 September 2015	(3 pages)
18 Sep 2015	AP01	Appointment of Richard Neville Green as a director on 3 September 2015	(3 pages)
18 Sep 2015	AP01	Appointment of Peter Henry Impey as a director on 3 September 2015	(3 pages)
18 Sep 2015	AP01	Appointment of Roger Martin Francis Bright as a director on 3 September 2015	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on 3 September 2015	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Aug 2015	MR01	Registration of charge 092800300001, created on 29 July 2015	(50 pages)
11 Jun 2015	AD01	Registered office address changed from 13 George Street London W1U 3QJ United Kingdom to 35 Great St Helen's London EC3A 6AP on 11 June 2015	(2 pages)
17 Apr 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 26 March 2015	(3 pages)
02 Jan 2015	AP01	Appointment of Mr Jonny Charles Llewellyn Clayton as a director	(3 pages)
02 Jan 2015	AP01	Appointment of Jonny Charles Llewellyn Clayton as a director	(2 pages)