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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)
13 Jul 2022 MR04 Satisfaction of charge 058467890060 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890061 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890062 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890063 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890064 in full
13 Jul 2022 MR04 Satisfaction of charge 058467890065 in full
13 Jun 2022 MR01 Registration of charge 058467890066, created on 10 June 2022
13 Jun 2022 MR01 Registration of charge 058467890067, created on 10 June 2022
01 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
23 Jun 2021 PSC04 Change of details for Mrs Rachel Farragher as a person with significant control on 20 April 2020
22 Jun 2021 PSC04 Change of details for Mr John Farragher as a person with significant control on 20 April 2020
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 4,124,013.78
21 Apr 2021 SH02 Sub-division of shares on 21 July 2017
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
26 Mar 2021 PSC04 Change of details for Mrs Rachel Farragher as a person with significant control on 18 March 2021
26 Mar 2021 PSC04 Change of details for Mr John Farragher as a person with significant control on 18 March 2021
22 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
20 Apr 2020 CAP-SS Solvency Statement dated 20/03/20
20 Apr 2020 SH20 Statement by Directors
20 Apr 2020 SH19 Statement of capital on 20 April 2020
  • GBP 1,182.78
20 Apr 2020 CAP-SS Solvency Statement dated 20/03/20
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/03/2020