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POTTER REES DOLAN TRUST CORPORATION LIMITED

Company number 10856879

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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)
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
12 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
29 Nov 2023 AP01 Appointment of Mr Stephen John Webber as a director on 20 November 2023
29 Nov 2023 TM01 Termination of appointment of Matthew Tossell as a director on 20 November 2023
08 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
16 Mar 2023 AP01 Appointment of Mr Tom Hall as a director on 14 March 2023
16 Mar 2023 AP01 Appointment of Mrs Charlotte Fletcher as a director on 14 March 2023
01 Mar 2023 TM01 Termination of appointment of Ruth Salome Wright as a director on 1 March 2023
26 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company's articles be temporarily dis applied to enable interested directos to vote and form part of the quorum for the purpose of a meeting of the director of the company be held approve the transfer 14/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 PSC01 Notification of Stephen John Webber as a person with significant control on 14 October 2022
19 Oct 2022 PSC01 Notification of Alun Rhys Jones as a person with significant control on 14 October 2022
19 Oct 2022 PSC07 Cessation of Potter Rees Limited as a person with significant control on 14 October 2022
19 Oct 2022 AD01 Registered office address changed from 12 Commercial Street Manchester M15 4PZ United Kingdom to Two Central Square Cardiff CF10 1FS on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Matthew Paul Evans as a director on 14 October 2022
19 Oct 2022 AP01 Appointment of Mr Gerallt Pritchard Jones as a director on 14 October 2022
19 Oct 2022 AP01 Appointment of Mr Matthew Tossell as a director on 14 October 2022
19 Oct 2022 AP01 Appointment of Mr Alun Rhys Jones as a director on 14 October 2022
19 Oct 2022 TM01 Termination of appointment of Jonathan Hugh Conwy Potter as a director on 14 October 2022
19 Oct 2022 TM01 Termination of appointment of Helen Sarah Dolan as a director on 14 October 2022
30 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
27 Jul 2022 AP01 Appointment of Mrs Samantha Jane Hind as a director on 26 July 2022
27 Jul 2022 AP01 Appointment of Mr Mark Frederick Wilding as a director on 26 July 2022
21 Jul 2022 TM01 Termination of appointment of Catherine Anne Keeley as a director on 15 July 2022