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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)
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)
26 Aug 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2021	MR01	Registration of charge 123822040006, created on 12 August 2021	View PDF Registration of charge 123822040006, created on 12 August 2021 - link opens in a new window - 24 pages (24 pages)
17 Aug 2021	MR01	Registration of charge 123822040007, created on 12 August 2021	View PDF Registration of charge 123822040007, created on 12 August 2021 - link opens in a new window - 37 pages (37 pages)
16 Aug 2021	MR04	Satisfaction of charge 123822040001 in full	View PDF Satisfaction of charge 123822040001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR04	Satisfaction of charge 123822040002 in full	View PDF Satisfaction of charge 123822040002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR04	Satisfaction of charge 123822040003 in full	View PDF Satisfaction of charge 123822040003 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR04	Satisfaction of charge 123822040004 in full	View PDF Satisfaction of charge 123822040004 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR01	Registration of charge 123822040005, created on 12 August 2021	View PDF Registration of charge 123822040005, created on 12 August 2021 - link opens in a new window - 26 pages (26 pages)
12 Aug 2021	MR01	Registration of charge 123822040004, created on 12 August 2021	View PDF Registration of charge 123822040004, created on 12 August 2021 - link opens in a new window - 26 pages (26 pages)
02 Aug 2021	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2 January 2020	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	MR01	Registration of charge 123822040002, created on 10 August 2020	View PDF Registration of charge 123822040002, created on 10 August 2020 - link opens in a new window - 30 pages (30 pages)
13 Aug 2020	MR01	Registration of charge 123822040001, created on 10 August 2020	View PDF Registration of charge 123822040001, created on 10 August 2020 - link opens in a new window - 62 pages (62 pages)
13 Aug 2020	MR01	Registration of charge 123822040003, created on 10 August 2020	View PDF Registration of charge 123822040003, created on 10 August 2020 - link opens in a new window - 18 pages (18 pages)
23 Apr 2020	AD01	Registered office address changed from 1st Floor 12 st. James's Square London 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 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)
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)
02 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-02 GBP 1	View PDF Incorporation Statement of capital on 2020-01-02 GBP 1 - link opens in a new window - 34 pages (34 pages)

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POTTER MEZZCO LTD

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