POTHOLD LIMITED

Company number 01749071

Date	Type	Description	View / Download
25 Aug 2016	CH01	Director's details changed for Jonathan Henry Barnsley on 15 August 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Jane Elizabeth Pullen as a director on 11 February 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Edward Andrew Booth as a director on 11 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Olivier Jochem as a director on 10 February 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 9,573,563	(6 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
13 May 2015	TM02	Termination of appointment of Edward Andrew Booth as a secretary on 30 April 2015	(2 pages)
13 May 2015	AP03	Appointment of Jane Elizabeth Pullen as a secretary on 30 April 2015	(3 pages)
28 Apr 2015	AP01	Appointment of Olivier Jochem as a director on 31 March 2015	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Christian De La Tour as a director on 25 November 2014	(2 pages)
17 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 9,573,563	(6 pages)
10 Sep 2014	AP01	Appointment of Jonathan Henry Barnsley as a director on 27 August 2014	(3 pages)
14 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 9,573,563	(5 pages)
09 Jul 2013	TM02	Termination of appointment of John Davis as a secretary	(2 pages)
09 Jul 2013	TM01	Termination of appointment of John Davis as a director	(2 pages)
09 Jul 2013	AP03	Appointment of Edward Andrew Booth as a secretary	(3 pages)
09 Jul 2013	AP01	Appointment of Edward Andrew Booth as a director	(3 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
19 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
20 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)