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PENSION POTENTIAL LIMITED

Company number 00873463

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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)
03 Apr 2024	PSC05	Change of details for Punter Southall Aspire Limited as a person with significant control on 2 April 2024	View PDF Change of details for Punter Southall Aspire Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CERTNM	Company name changed punter southall defined contribution consulting LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed punter southall defined contribution consulting LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Alan Gerard Morahan as a director on 8 March 2024	View PDF Termination of appointment of Alan Gerard Morahan as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 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 - 33 pages (33 pages)
28 Feb 2023	TM01	Termination of appointment of Bryan George Parkinson as a director on 28 February 2023	View PDF Termination of appointment of Bryan George Parkinson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023	View PDF Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023	View PDF Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Mr Bryan George Parkinson as a director on 9 November 2022	View PDF Appointment of Mr Bryan George Parkinson as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Feb 2021	MR04	Satisfaction of charge 008734630004 in full	View PDF Satisfaction of charge 008734630004 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	MR01	Registration of charge 008734630004, created on 6 September 2019	View PDF Registration of charge 008734630004, created on 6 September 2019 - link opens in a new window - 24 pages (24 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 325,009	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 325,009 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	TM01	Termination of appointment of Kenneth John Mckelvey as a director on 14 March 2019	View PDF Termination of appointment of Kenneth John Mckelvey as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 325,008	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 325,008 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 325,007	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 325,007 - link opens in a new window - 3 pages (3 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 325,006	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 325,006 - link opens in a new window - 3 pages (3 pages)

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PENSION POTENTIAL LIMITED

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