POTENSIS HOLDINGS LIMITED

Company number 04165038

Date	Type	Description	View / Download
21 Feb 2017	AP01	Appointment of Neill David Hughes as a director on 27 January 2017	(3 pages)
17 Feb 2017	AP01	Appointment of Mr Steven William Kirkpatrick as a director on 27 January 2017	(3 pages)
17 Feb 2017	AP01	Appointment of Peter Crowley as a director on 27 January 2017	(3 pages)
14 Feb 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
07 Feb 2017	MR01	Registration of charge 041650380001, created on 2 February 2017	(16 pages)
13 May 2016	AA	Full accounts made up to 27 December 2015	(18 pages)
29 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(5 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 28 December 2014	(30 pages)
14 Dec 2015	AD01	Registered office address changed from 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH England to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 14 December 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH on 1 June 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(5 pages)
20 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jan 2015	SH08	Change of share class name or designation	(2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividends 19/12/2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 29 December 2013	(28 pages)
07 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 25 December 2011	(26 pages)
22 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 24 December 2010	(24 pages)
13 May 2011	AP01	Appointment of Mrs Beatrice Helen Sullivan as a director	(2 pages)
03 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
13 Aug 2010	AA	Group of companies' accounts made up to 25 December 2009	(25 pages)

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