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POTTER RAPER LTD

Company number 11729518

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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)
25 Sep 2020	AA	Accounts for a dormant company made up to 29 April 2019	View PDF Accounts for a dormant company made up to 29 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2020	AA01	Current accounting period shortened from 30 April 2020 to 30 April 2019	View PDF Current accounting period shortened from 30 April 2020 to 30 April 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC07	Cessation of Andrew Peter Wells as a person with significant control on 1 May 2019	View PDF Cessation of Andrew Peter Wells as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	MR01	Registration of charge 117295180001, created on 17 June 2019	View PDF Registration of charge 117295180001, created on 17 June 2019 - link opens in a new window - 41 pages (41 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
20 May 2019	AP01	Appointment of Mr Simon Anthony Brewis Daniels as a director on 30 April 2019	View PDF Appointment of Mr Simon Anthony Brewis Daniels as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Mr Joseph Parker as a director on 30 April 2019	View PDF Appointment of Mr Joseph Parker as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Robert Charles Humphrey as a director on 30 April 2019	View PDF Appointment of Mr Robert Charles Humphrey as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Paul Denny as a director on 30 April 2019	View PDF Appointment of Mr Paul Denny as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr David Spiller as a director on 30 April 2019	View PDF Appointment of Mr David Spiller as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Phillip James Bass as a director on 30 April 2019	View PDF Appointment of Mr Phillip James Bass as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Graham John Potter as a director on 30 April 2019	View PDF Appointment of Mr Graham John Potter as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	View PDF Current accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AD03	Register(s) moved to registered inspection location 65 Woodbridge Road Guildford Surrey GU1 4rd	View PDF Register(s) moved to registered inspection location 65 Woodbridge Road Guildford Surrey GU1 4rd - link opens in a new window - 1 page (1 page)
14 Jan 2019	AD02	Register inspection address has been changed to 65 Woodbridge Road Guildford Surrey GU1 4rd	View PDF Register inspection address has been changed to 65 Woodbridge Road Guildford Surrey GU1 4rd - link opens in a new window - 1 page (1 page)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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POTTER RAPER LTD

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