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UK PRS MEMBER LIMITED

Company number 09866590

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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)
13 Sep 2024	AP01	Appointment of Mr Philip Thomas Hendy as a director on 31 December 2023	View PDF Appointment of Mr Philip Thomas Hendy as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Hollie Ann Spears Benec'h as a director on 31 December 2023	View PDF Appointment of Hollie Ann Spears Benec'h as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Miss Jane Margaret Clayton on 10 October 2023	View PDF Director's details changed for Miss Jane Margaret Clayton on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company business 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement/company business 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	MR01	Registration of charge 098665900007, created on 30 May 2023	View PDF Registration of charge 098665900007, created on 30 May 2023 - link opens in a new window - 57 pages (57 pages)
01 Jun 2023	MR04	Satisfaction of charge 098665900001 in full	View PDF Satisfaction of charge 098665900001 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 098665900002 in full	View PDF Satisfaction of charge 098665900002 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 098665900003 in full	View PDF Satisfaction of charge 098665900003 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 098665900004 in full	View PDF Satisfaction of charge 098665900004 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 098665900005 in full	View PDF Satisfaction of charge 098665900005 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 098665900006 in full	View PDF Satisfaction of charge 098665900006 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Jane Alison Stammers as a director on 31 January 2023	View PDF Termination of appointment of Jane Alison Stammers as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Simon Weithley as a director on 5 January 2023	View PDF Appointment of Mr Simon Weithley as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Philip Barry Benest Maletroit as a director on 5 January 2023	View PDF Termination of appointment of Philip Barry Benest Maletroit as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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UK PRS MEMBER LIMITED

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