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POTTERS RESORTS LIMITED

Company number 13675254

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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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	SH02	Statement of capital on 1 August 2022 GBP 3,024,000	View PDF Statement of capital on 1 August 2022 GBP 3,024,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	MR04	Satisfaction of charge 136752540001 in full	View PDF Satisfaction of charge 136752540001 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	MR01	Registration of charge 136752540002, created on 16 June 2022	View PDF Registration of charge 136752540002, created on 16 June 2022 - link opens in a new window - 49 pages (49 pages)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 May 2022	RP04PSC01	Second filing for the notification of Judith Mary Potter as a person with significant control	View PDF Second filing for the notification of Judith Mary Potter as a person with significant control - link opens in a new window - 7 pages (7 pages)
16 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2022	CH01	Director's details changed for Mr John Hector Potter on 22 October 2021	View PDF Director's details changed for Mr John Hector Potter on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC01	Notification of Judith Mary Potter as a person with significant control on 22 October 2021 ANNOTATION Clarification a second filed PSC01 was registered on 18/05/2022.	View PDF Notification of Judith Mary Potter as a person with significant control on 22 October 2021 ANNOTATION Clarification a second filed PSC01 was registered on 18/05/2022. - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	PSC01	Notification of Sarah Jane Potter as a person with significant control on 22 October 2021	View PDF Notification of Sarah Jane Potter as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 14 December 2021	View PDF Withdrawal of a person with significant control statement on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 3,927,450	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 3,927,450 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	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)
03 Nov 2021	PSC07	Cessation of John Hector Potter as a person with significant control on 22 October 2021	View PDF Cessation of John Hector Potter as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	MR01	Registration of charge 136752540001, created on 25 October 2021	View PDF Registration of charge 136752540001, created on 25 October 2021 - link opens in a new window - 19 pages (19 pages)
14 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-12 GBP 1	View PDF Incorporation Statement of capital on 2021-10-12 GBP 1 - link opens in a new window - 35 pages (35 pages)

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POTTERS RESORTS LIMITED

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