POTTER COWAN & COMPANY (BELFAST), LIMITED

Company number NI002438

Date	Type	Description	View / Download
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
26 Sep 2023	MR01	Registration of charge NI0024380015, created on 19 September 2023	(9 pages)
17 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with updates	(4 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	(20 pages)
22 Dec 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2022	SH20	Statement by Directors	(1 page)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 20,203	(5 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Other company business 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	(1 page)
22 Dec 2022	SH08	Change of share class name or designation	(2 pages)
19 Dec 2022	MR01	Registration of charge NI0024380014, created on 14 December 2022	(9 pages)
16 Dec 2022	CH01	Director's details changed for Mr Damien Treanor on 14 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Damien Treanor as a director on 14 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Cormac Mccloskey as a director on 14 December 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Adrian David Paul Allen as a director on 14 December 2022	(1 page)
16 Dec 2022	TM02	Termination of appointment of Adrain David Paul Allen as a secretary on 14 December 2022	(1 page)
16 Dec 2022	PSC02	Notification of Quartz Holdco Limited as a person with significant control on 14 December 2022	(2 pages)
16 Dec 2022	PSC07	Cessation of Adrian David Paul Allen as a person with significant control on 14 December 2022	(1 page)
24 Oct 2022	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2022	MR04	Satisfaction of charge 3 in full	(1 page)
24 Oct 2022	MR04	Satisfaction of charge 5 in full	(1 page)
24 Oct 2022	MR04	Satisfaction of charge 11 in full	(1 page)
24 Oct 2022	MR04	Satisfaction of charge NI0024380013 in full	(1 page)

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