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POTENTIAL REALISATION LIMITED

Company number 11112691

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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)
16 Jun 2021 AP03 Appointment of Mr Tom Cowling as a secretary on 21 May 2021
15 Jun 2021 AP01 Appointment of Mr Raymond Macera as a director on 21 May 2021
14 Jun 2021 PSC02 Notification of Power by Britishvolt Limited as a person with significant control on 21 May 2021
14 Jun 2021 PSC07 Cessation of Stephen Eaton Green as a person with significant control on 21 May 2021
14 Jun 2021 TM01 Termination of appointment of Lucia Green as a director on 21 May 2021
14 Jun 2021 AP01 Appointment of Mr Peter Edwin Rolton as a director on 21 May 2021
14 Jun 2021 AP01 Appointment of Orral Nadjari as a director on 21 May 2021
29 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Mr Stephen Eaton Green on 12 March 2019
26 Mar 2019 CH01 Director's details changed for Mrs Lucia Green on 26 March 2019
26 Mar 2019 PSC04 Change of details for Mr Stephen Eaton Green as a person with significant control on 12 March 2019
28 Jan 2019 AD01 Registered office address changed from 3 Lea View Rainworth Mansfield NG21 0NH England to 23 Bishops Meadows Church Warsop Mansfield NG20 0SQ on 28 January 2019
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
12 Jan 2018 AP01 Appointment of Mrs Lucia Green as a director on 2 January 2018
21 Dec 2017 PSC01 Notification of Stephen Eaton Green as a person with significant control on 14 December 2017
21 Dec 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 14 December 2017
21 Dec 2017 AD01 Registered office address changed from 47/49 Grove Street Retford Nottinghamshire DN22 6LA United Kingdom to 3 Lea View Rainworth Mansfield NG21 0NH on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr Stephen Eaton Green as a director on 14 December 2017
18 Dec 2017 TM01 Termination of appointment of Michael Duke as a director on 14 December 2017
14 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-14
  • GBP 1