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POTTER MEZZCO LTD

Company number 12382204

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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)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023	View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
19 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP03	Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023	View PDF Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: reduction in share premium account 29/12/2021	View PDF Resolutions RES13 ‐ Re: reduction in share premium account 29/12/2021 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Dec 2022	CH01	Director's details changed for Mr Peter Christopher Krause on 1 July 2022	View PDF Director's details changed for Mr Peter Christopher Krause on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	MR04	Satisfaction of charge 123822040005 in full	View PDF Satisfaction of charge 123822040005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2022	MR04	Satisfaction of charge 123822040006 in full	View PDF Satisfaction of charge 123822040006 in full - link opens in a new window - 1 page (1 page)
29 Apr 2022	MR04	Satisfaction of charge 123822040007 in full	View PDF Satisfaction of charge 123822040007 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 2	View PDF Statement of capital on 1 April 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 01/04/2022	View PDF Resolutions RES13 ‐ Reduction of the share premium account 01/04/2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 2	View PDF Statement of capital on 30 December 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 29/12/21	View PDF Solvency Statement dated 29/12/21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/12/2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CH01	Director's details changed for Mr Peter Christopher Krause on 27 October 2021	View PDF Director's details changed for Mr Peter Christopher Krause on 27 October 2021 - link opens in a new window - 2 pages (2 pages)

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POTTER MEZZCO LTD

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