POTS&CO LTD

Company number 08106984

Date	Type	Description	View / Download
04 Dec 2019	MR01	Registration of charge 081069840009, created on 4 December 2019	(24 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(23 pages)
21 Oct 2019	AP01	Appointment of Mr Mark Irving Escolme as a director on 26 September 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(25 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(9 pages)
18 Jun 2018	AD03	Register(s) moved to registered inspection location Harwood House 43 Harwood Road London SW6 4QP	(1 page)
09 Mar 2018	MR01	Registration of charge 081069840008, created on 27 February 2018	(34 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 5,938.745	(3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 5,928.995	(3 pages)
26 Oct 2017	MR01	Registration of charge 081069840007, created on 26 October 2017	(18 pages)
11 Oct 2017	MR01	Registration of charge 081069840006, created on 11 October 2017	(42 pages)
16 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(7 pages)
16 Aug 2017	PSC01	Notification of Julian Ralph Dyer as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 5,665.775	(3 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(22 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 5,661.465	(3 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 5,604.885	(3 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 5,592.455	(3 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 5,337.455	(3 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of dir 02/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Nov 2016	AP01	Appointment of Mr Simon Nicholas Champ as a director on 3 November 2016	(2 pages)
04 Oct 2016	MR01	Registration of charge 081069840005, created on 26 September 2016	(22 pages)
23 Sep 2016	MR04	Satisfaction of charge 081069840003 in full	(1 page)
23 Sep 2016	MR04	Satisfaction of charge 081069840002 in full	(1 page)