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POTTER UK BIDCO LTD

Company number 12362386

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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)
25 Jun 2020	PSC05	Change of details for Potter Pledgeco Ltd as a person with significant control on 23 April 2020	View PDF Change of details for Potter Pledgeco Ltd as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AD01	Registered office address changed from 1st Floor 12 st James's Square London SW1Y 4LB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 April 2020	View PDF Registered office address changed from 1st Floor 12 st James's Square London SW1Y 4LB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2020	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Mar 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 2 January 2020	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC02	Notification of Potter Pledgeco Ltd as a person with significant control on 2 January 2020	View PDF Notification of Potter Pledgeco Ltd as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 9 March 2020	View PDF Withdrawal of a person with significant control statement on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Kiril Dimov Petrov as a director on 16 December 2019	View PDF Termination of appointment of Kiril Dimov Petrov as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP01	Appointment of Mr Adam Khisro Mir Shah as a director on 16 December 2019	View PDF Appointment of Mr Adam Khisro Mir Shah as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 34 pages (34 pages)

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