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POTENTIAL KIDS LIMITED

Company number 10912345

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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)
15 Jun 2020 AP01 Appointment of Mrs Sara Ann Fitton as a director on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr Roderic John Unger as a director on 15 June 2020
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2018 TM01 Termination of appointment of Lyn Heathcote Sharif as a director on 13 November 2018
13 Nov 2018 AP01 Appointment of Mrs Susanna Mateu as a director on 13 November 2018
13 Nov 2018 AP01 Appointment of Mrs Caroline Elizabeth Goodchild as a director on 13 November 2018
11 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
29 Aug 2017 MA Memorandum and Articles of Association
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2017 CC04 Statement of company's objects
11 Aug 2017 NEWINC Incorporation