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POT KETTLE BLACK HOLDINGS LIMITED

Company number 10607604

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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)
20 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2019	AA01	Previous accounting period shortened from 28 February 2019 to 30 September 2018	View PDF Previous accounting period shortened from 28 February 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AD01	Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 1 March 2019	View PDF Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 1 March 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AD01	Registered office address changed from Unit 4 Building 301, World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 18 December 2018	View PDF Registered office address changed from Unit 4 Building 301, World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 18 December 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AD01	Registered office address changed from 2 Digital Park Pacific Way Salford M50 1DR England to Unit 4 Building 301, World Freight Terminal Manchester Airport Manchester M90 5UX on 14 February 2018	View PDF Registered office address changed from 2 Digital Park Pacific Way Salford M50 1DR England to Unit 4 Building 301, World Freight Terminal Manchester Airport Manchester M90 5UX on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 111	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 111 - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Proposed accquistion of shares 200 of £1 each of pot kettle black coffe LTD be approved 31/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Proposed accquistion of shares 200 of £1 each of pot kettle black coffe LTD be approved 31/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AP01	Appointment of Mr Terence Flanagan as a director on 1 June 2017	View PDF Appointment of Mr Terence Flanagan as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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