POTTER UK BIDCO LTD

12362386
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 accounts Annual Accounts 19 Buy now
02 Aug 2024 officers Appointment of director (Mr Christopher Alan Watkins) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Graeme Carrigan Stewart) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr James Leslie Chasen) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Adam Khisro Mir Shah) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Peter Christopher Krause) 1 Buy now
22 May 2024 officers Termination of appointment of secretary (Simon Jeffrey Payne) 1 Buy now
21 Feb 2024 mortgage Registration of a charge 31 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 accounts Annual Accounts 20 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2023 officers Appointment of secretary (Mr Simon Jeffrey Payne) 2 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 17 Buy now
08 Dec 2022 officers Change of particulars for director (Mr Peter Christopher Krause) 2 Buy now
07 Jan 2022 accounts Annual Accounts 18 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 officers Change of particulars for director (Mr Peter Christopher Krause) 2 Buy now
18 Aug 2021 mortgage Registration of a charge 76 Buy now
18 Aug 2021 mortgage Registration of a charge 160 Buy now
17 Aug 2021 mortgage Registration of a charge 52 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 capital Return of Allotment of shares 3 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2020 mortgage Registration of a charge 45 Buy now
14 Aug 2020 mortgage Registration of a charge 81 Buy now
14 Aug 2020 mortgage Registration of a charge 164 Buy now
25 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
12 Mar 2020 resolution Resolution 35 Buy now
10 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Kiril Dimov Petrov) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Adam Khisro Mir Shah) 2 Buy now
13 Dec 2019 incorporation Incorporation Company 34 Buy now