POTENZA TECHNOLOGY HOLDINGS LIMITED
Company number 11144592
- Company Overview for POTENZA TECHNOLOGY HOLDINGS LIMITED (11144592)
- Filing history for POTENZA TECHNOLOGY HOLDINGS LIMITED (11144592)
- People for POTENZA TECHNOLOGY HOLDINGS LIMITED (11144592)
- More for POTENZA TECHNOLOGY HOLDINGS LIMITED (11144592)
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) |
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06 Nov 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
03 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
18 Apr 2024 | AD01 | Registered office address changed from C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD England to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 18 April 2024 | |
03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
17 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
23 May 2022 | AD01 | Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom to C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD on 23 May 2022 | |
22 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Mar 2022 | AP01 | Appointment of Mrs Neeta Khare as a director on 25 March 2022 | |
28 Mar 2022 | TM01 | Termination of appointment of Paul Thomas Faithfull as a director on 25 March 2022 | |
03 Mar 2022 | PSC02 | Notification of Iveco Group N.V. as a person with significant control on 1 January 2022 | |
03 Mar 2022 | PSC07 | Cessation of Cnh Industrial N.V. as a person with significant control on 1 January 2022 | |
03 Mar 2022 | PSC07 | Cessation of Paul Thomas Faithfull as a person with significant control on 10 March 2020 | |
10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with updates | |
20 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Jan 2021 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
30 Apr 2020 | RESOLUTIONS |
Resolutions
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08 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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30 Mar 2020 | PSC02 | Notification of Cnh Industrial N.V. as a person with significant control on 10 March 2020 | |
20 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
10 Mar 2020 | AP01 | Appointment of Mr. Alberto Ratto as a director on 10 March 2020 | |
10 Mar 2020 | AP01 | Appointment of Mr. Pierpaolo Biffali as a director on 10 March 2020 | |
04 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with updates | |
02 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
30 Sep 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 |