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POTS&CO LTD

Company number 08106984

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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)
30 Sep 2014	MR05	All of the property or undertaking has been released from charge 081069840001	View PDF All of the property or undertaking has been released from charge 081069840001 - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 081069840001 in full	View PDF Satisfaction of charge 081069840001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 51	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 51 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AD01	Registered office address changed from C/O Charlotte Walker Units 3 & 7 Dan House 307 Elvedon Road Park Royal London NW10 7ST England on 11 July 2014	View PDF Registered office address changed from C/O Charlotte Walker Units 3 & 7 Dan House 307 Elvedon Road Park Royal London NW10 7ST England on 11 July 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM01	Termination of appointment of Marc Phelps as a director	View PDF Termination of appointment of Marc Phelps as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	MR01	Registration of charge 081069840001	View PDF Registration of charge 081069840001 - link opens in a new window - 23 pages (23 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 11.71	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 11.71 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 6 June 2013	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 6 June 2013 - link opens in a new window - 1 page (1 page)
15 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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