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POTTER CLARKSON IP LIMITED

Company number 01813942

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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)
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 3,369.3
11 Jun 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
02 May 2019 AP01 Appointment of Dr Stephen Edward Smith as a director on 30 April 2019
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 3,351.6
19 Sep 2018 AAMD Amended full accounts made up to 31 December 2017
18 Sep 2018 AAMD Amended full accounts made up to 31 December 2016
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 CC04 Statement of company's objects
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 3,337.2
19 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 3,324
27 Jun 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,324
21 Jun 2016 TM01 Termination of appointment of Ian Edward Stevens as a director on 14 June 2016
16 Jun 2016 TM01 Termination of appointment of Ian Edward Stevens as a director on 14 June 2016
15 Dec 2015 AP03 Appointment of Mr Andrew Thomas Argyle as a secretary on 1 December 2015
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 3,310.8
14 Dec 2015 TM01 Termination of appointment of Paul Stephen Easton as a director on 1 December 2015
14 Dec 2015 TM02 Termination of appointment of Paul Stephen Easton as a secretary on 1 December 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014