POTTER PLEDGECO LTD
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 09/01/259 January 2025 | Appointment of Andrew Richard Jones as a director on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of James Leslie Chasen as a director on 2024-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Christopher Alan Watkins as a director on 2024-07-30 |
| 02/08/242 August 2024 | Appointment of Mr James Leslie Chasen as a director on 2024-07-30 |
| 02/08/242 August 2024 | Termination of appointment of Adam Khisro Mir Shah as a director on 2024-07-31 |
| 02/08/242 August 2024 | Appointment of Mr Graeme Carrigan Stewart as a director on 2024-07-30 |
| 02/08/242 August 2024 | Termination of appointment of Peter Christopher Krause as a director on 2024-07-31 |
| 08/07/248 July 2024 | Change of details for Potter Mezzco Ltd as a person with significant control on 2023-09-14 |
| 25/06/2425 June 2024 | Full accounts made up to 2022-12-31 |
| 22/05/2422 May 2024 | Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 14/09/2314 September 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01 |
| 16/01/2316 January 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-16 |
| 16/01/2316 January 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Director's details changed for Mr Peter Christopher Krause on 2022-07-01 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Statement of capital on 2022-04-01 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-01 with updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Statement of capital on 2021-12-30 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | |
| 17/12/2117 December 2021 | Director's details changed for Mr Peter Christopher Krause on 2021-10-27 |
| 02/08/212 August 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2020-01-02 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 1ST FLOOR 12 ST. JAMES'S SQUARE LONDON LONDON SW1Y 4LB UNITED KINGDOM |
| 23/04/2023 April 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 12/03/2012 March 2020 | ADOPT ARTICLES 03/03/2020 |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POTTER MEZZCO LTD |
| 02/01/202 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2020 |
| 02/01/202 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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