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POTSDAMER 2018 LIMITED

Company number 11153195

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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)
21 Jan 2019 PSC01 Notification of Sasha Van De Water as a person with significant control on 16 January 2018
21 Jan 2019 PSC01 Notification of Claus Henrik Stenbaek as a person with significant control on 16 January 2018
18 Jan 2019 PSC07 Cessation of Keyhaven Capital Partners Limited as a person with significant control on 16 January 2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • EUR 13,455,064.46
02 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • EUR 12,899,974.46
26 Apr 2018 PSC02 Notification of Ksf Ii Master L.P as a person with significant control on 16 February 2018
26 Apr 2018 PSC07 Cessation of Keyhaven Secondaries Fund Ii, L.P. as a person with significant control on 16 February 2018
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • EUR 137,806.14
15 Mar 2018 SH14 Redenomination of shares. Statement of capital 16 February 2018
  • EUR 1.14
15 Mar 2018 SH02 Sub-division of shares on 16 February 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
16 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-16
  • GBP 1