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POTENSIAL LIMITED

Company number 05846789

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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)
17 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
07 Dec 2023 MR01 Registration of charge 058467890071, created on 30 November 2023
07 Dec 2023 MR01 Registration of charge 058467890072, created on 30 November 2023
31 Oct 2023 MR01 Registration of charge 058467890070, created on 31 October 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratify directors 28/03/2023
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 MR01 Registration of charge 058467890068, created on 7 February 2023
07 Feb 2023 MR01 Registration of charge 058467890069, created on 7 February 2023
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
13 Jul 2022 MR04 Satisfaction of charge 058467890047 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890048 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890049 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890050 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890051 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890052 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890053 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890054 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890055 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890056 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890057 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890058 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890059 in full