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POTENSIS SELECTION LIMITED

Company number 13035162

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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)
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
02 Nov 2023 AD01 Registered office address changed from Ebeneezer House Ryecroft Newcasle-Under-Lyme Staffordshire ST5 2BE England to Pentagon House 3rd Floor Southwark Street London SE1 1UN on 2 November 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 AD01 Registered office address changed from Unit 227-228 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Ebeneezer House Ryecroft Newcasle-Under-Lyme Staffordshire ST5 2BE on 14 June 2023
30 Jan 2023 TM01 Termination of appointment of Neill David Hughes as a director on 30 January 2023
30 Jan 2023 TM01 Termination of appointment of John Paul Dunaway as a director on 30 January 2023
30 Jan 2023 TM01 Termination of appointment of Peter Crowley as a director on 30 January 2023
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
05 Sep 2022 AP01 Appointment of Mr John Paul Dunaway as a director on 5 September 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 TM01 Termination of appointment of Jonathan Paul Richard Ingram as a director on 20 July 2022
02 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division approved 19/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
12 Nov 2021 SH02 Sub-division of shares on 19 October 2021
12 Nov 2021 SH08 Change of share class name or designation
08 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
29 Dec 2020 MR01 Registration of charge 130351620001, created on 17 December 2020
17 Dec 2020 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to Unit 227-228 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 17 December 2020
20 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-20
  • GBP 100