POTTER MEZZCO LTD

12382204
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

Documents

Documents
Date Category Description Pages
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
15 Jan 2024 accounts Annual Accounts 21 Buy now
10 Jan 2024 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
28 Feb 2023 accounts Annual Accounts 22 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Appointment of secretary (Mr Simon Jeffrey Payne) 2 Buy now
17 Jan 2023 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 resolution Resolution 1 Buy now
21 Dec 2022 accounts Annual Accounts 18 Buy now
08 Dec 2022 officers Change of particulars for director (Mr Peter Christopher Krause) 2 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
01 Apr 2022 insolvency Solvency Statement dated 31/03/22 1 Buy now
01 Apr 2022 resolution Resolution 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2021 insolvency Solvency Statement dated 29/12/21 1 Buy now
30 Dec 2021 resolution Resolution 1 Buy now
17 Dec 2021 officers Change of particulars for director (Mr Peter Christopher Krause) 2 Buy now
26 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2021 mortgage Registration of a charge 24 Buy now
17 Aug 2021 mortgage Registration of a charge 37 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2021 mortgage Registration of a charge 26 Buy now
12 Aug 2021 mortgage Registration of a charge 26 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
24 May 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 mortgage Registration of a charge 30 Buy now
13 Aug 2020 mortgage Registration of a charge 62 Buy now
13 Aug 2020 mortgage Registration of a charge 18 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 Without Name Date 2 Buy now
09 Mar 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2020 incorporation Incorporation Company 34 Buy now