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BAGS OF POTENTIAL LIMITED

Company number 07891772

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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)
14 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 205,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 205,000
29 Jan 2014 AD01 Registered office address changed from Robinswood Cottage Crown Lane Old Basing Basingstoke Hampshire RG24 7DN United Kingdom on 29 January 2014
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 205,000.00
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2013 CH01 Director's details changed for David Dinkelein on 11 June 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
04 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 200,000
03 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 July 2012
03 Dec 2012 AP01 Appointment of Mark Lucas as a director
03 Dec 2012 AP01 Appointment of David Dinkelein as a director
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted