- Company Overview for GALLUOGI POTENS WALES LIMITED (05394727)
- Filing history for GALLUOGI POTENS WALES LIMITED (05394727)
- People for GALLUOGI POTENS WALES LIMITED (05394727)
- Charges for GALLUOGI POTENS WALES LIMITED (05394727)
- More for GALLUOGI POTENS WALES LIMITED (05394727)
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) |
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25 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with updates | |
30 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
30 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
30 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
30 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
28 Dec 2023 | RESOLUTIONS |
Resolutions
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|
11 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
07 Dec 2023 | MR01 | Registration of charge 053947270011, created on 30 November 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
01 Mar 2023 | AP01 | Appointment of Mr Glenn Adam Charles Barnett as a director on 1 March 2023 | |
21 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
20 Jul 2022 | MR04 | Satisfaction of charge 053947270009 in full | |
23 Jun 2022 | PSC05 | Change of details for Potensial Limited as a person with significant control on 1 June 2022 | |
20 Jun 2022 | RESOLUTIONS |
Resolutions
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|
20 Jun 2022 | MA | Memorandum and Articles of Association | |
13 Jun 2022 | MR01 | Registration of charge 053947270010, created on 10 June 2022 | |
29 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
01 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
07 Jul 2021 | PSC05 | Change of details for Potensial Limited as a person with significant control on 1 April 2020 | |
21 Apr 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
16 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
25 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
06 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
26 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
29 Jan 2019 | AA | Full accounts made up to 31 March 2018 |