POTTER TOPCO LIMITED

Company number 11076957

Date	Type	Description	View / Download
12 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2018 GBP 2,559.33	(15 pages)
12 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2018 GBP 2,499.33	(14 pages)
03 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(11 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,559.33 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2018	(7 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 1,499.33 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2018	(7 pages)
24 Apr 2018	MR01	Registration of charge 110769570003, created on 16 April 2018	(18 pages)
24 Apr 2018	MR01	Registration of charge 110769570002, created on 16 April 2018	(21 pages)
10 Apr 2018	PSC02	Notification of Ldc(Managers) Limited as a person with significant control on 8 December 2017	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Simon Benjamin Braham as a director on 6 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Ian David Winn as a director on 6 April 2018	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1,199.33	(11 pages)
02 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Jan 2018	SH08	Change of share class name or designation	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of entire issued share capital of traditional lakeland cottages LTD is aprroved for purposes of the section 190 of companies act 2006 08/12/2017 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
20 Dec 2017	MR01	Registration of charge 110769570001, created on 8 December 2017	(75 pages)
15 Dec 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 8 December 2017	(1 page)
15 Dec 2017	PSC04	Change of details for Mr Paul Nicholas Liddell as a person with significant control on 8 December 2017	(2 pages)
15 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
15 Dec 2017	AP01	Appointment of Mr Gerard Gould as a director on 8 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Gary Padbury Fletcher as a director on 8 December 2017	(2 pages)
22 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-22 GBP .1	(36 pages)