POTS&CO LTD

Company number 08106984

Date	Type	Description	View / Download
23 Sep 2016	MR04	Satisfaction of charge 081069840004 in full	(1 page)
01 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 5,324.215	(8 pages)
01 Aug 2016	AD02	Register inspection address has been changed from Harwood House 43 Harwood Road Harw London SW6 4QP England to Harwood House 43 Harwood Road London SW6 4QP	(1 page)
29 Jul 2016	CH01	Director's details changed for Mr Julian Ralph Dyer on 16 June 2015	(2 pages)
29 Jul 2016	AD04	Register(s) moved to registered office address Unit 3 & 7 Dan House 307 Elveden Road Park Royal London NW10 7st	(1 page)
19 May 2016	MR01	Registration of charge 081069840004, created on 10 May 2016	(29 pages)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Comany business 19/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 March 2016 GBP 5,324.215	(3 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 5,324.21	(3 pages)
26 Apr 2016	AP03	Appointment of Mrs Saba Dyer as a secretary on 26 April 2016	(2 pages)
08 Mar 2016	MA	Memorandum and Articles of Association	(17 pages)
22 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 5,295.43	(3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 12.75	(4 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 51.00	(4 pages)
10 Dec 2015	MR01	Registration of charge 081069840003, created on 30 November 2015	(21 pages)
10 Dec 2015	MR01	Registration of charge 081069840002, created on 30 November 2015	(30 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 52.43	(3 pages)
04 Nov 2015	AAMD	Amended total exemption full accounts made up to 31 December 2014	(13 pages)
17 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 51	(6 pages)
17 Jul 2015	AD03	Register(s) moved to registered inspection location Harwood House 43 Harwood Road Harw London SW6 4QP	(1 page)
17 Jul 2015	AD02	Register inspection address has been changed to Harwood House 43 Harwood Road Harw London SW6 4QP	(1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 51	(3 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)