- Company Overview for POTENSIS SELECTION LIMITED (13035162)
- Filing history for POTENSIS SELECTION LIMITED (13035162)
- People for POTENSIS SELECTION LIMITED (13035162)
- Charges for POTENSIS SELECTION LIMITED (13035162)
- More for POTENSIS SELECTION LIMITED (13035162)
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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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
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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
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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
Statement of capital on 2020-11-20
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