POTENTIA CHANGE LTD

Company Documents

DateDescription
07/08/257 August 2025 Change of details for Mr Jeremy Ryann Campbell as a person with significant control on 2025-08-06

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07/08/257 August 2025 Confirmation statement made on 2025-08-07 with updates

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07/08/257 August 2025 Director's details changed for Mr Jeremy Ryann Campbell on 2025-08-06

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19/06/2519 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Current accounting period shortened from 2025-08-31 to 2025-03-31

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14/01/2514 January 2025 Micro company accounts made up to 2024-08-31

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16/10/2416 October 2024 Change of details for Mr Jeremy Ryann Campbell as a person with significant control on 2024-10-15

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16/10/2416 October 2024 Director's details changed for Mr James Adam Ian Hartley on 2024-10-15

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15/10/2415 October 2024 Change of details for Mr James Adam Ian Hartley as a person with significant control on 2024-10-15

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15/10/2415 October 2024 Registered office address changed from Hazlewoods Llp, Staverton Court Staverton Cheltenham GL51 0UX England to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 2024-10-15

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15/10/2415 October 2024 Director's details changed for Mr Jeremy Ryann Campbell on 2024-10-15

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15/10/2415 October 2024 Change of details for Mr Jeremy Campbell as a person with significant control on 2024-10-15

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-07 with updates

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Memorandum and Articles of Association

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20/02/2420 February 2024 Resolutions

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19/02/2419 February 2024 Particulars of variation of rights attached to shares

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19/02/2419 February 2024 Change of share class name or designation

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14/02/2414 February 2024 Notification of Jeremy Campbell as a person with significant control on 2024-02-12

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14/02/2414 February 2024 Appointment of Mr Jeremy Campbell as a director on 2024-02-12

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14/02/2414 February 2024 Change of details for Mr James Adam Ian Hartley as a person with significant control on 2024-02-12

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08/08/238 August 2023 Incorporation

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