POTENSIS SELECTION LIMITED
Company number 13035162 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 16 May 2025 | Resolutions · 4 pages | View document |
| 16 May 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 26 Mar 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 26 Mar 2025 | Resolutions · 4 pages | View document |
| 17 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2025 | Notification of Sullivan Group Limited as a person with significant control on 2025-02-05 · 2 pages | View document |
| 13 Feb 2025 | Cessation of Jared Jon Sullivan as a person with significant control on 2025-02-05 · 1 page | View document |
| 13 Feb 2025 | Cessation of Beatrice Helen Sullivan as a person with significant control on 2025-02-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Satisfaction of charge 130351620001 in full · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 4 pages | View document |
| 2 Nov 2023 | Registered office address changed from Ebeneezer House Ryecroft Newcasle-Under-Lyme Staffordshire ST5 2BE England to Pentagon House 3rd Floor Southwark Street London SE1 1UN on 2023-11-02 · 1 page | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Jun 2023 | Registered office address changed from Unit 227-228 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Ebeneezer House Ryecroft Newcasle-Under-Lyme Staffordshire ST5 2BE on 2023-06-14 · 1 page | View document |
| 30 Jan 2023 | Termination of appointment of John Paul Dunaway as a director on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Termination of appointment of Peter Crowley as a director on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Termination of appointment of Neill David Hughes as a director on 2023-01-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-19 with updates · 5 pages | View document |
| 12 Nov 2021 | Resolutions · 2 pages | View document |
| 12 Nov 2021 | Sub-division of shares on 2021-10-19 · 4 pages | View document |
| 12 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 29 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130351620001 | View document |
| 17 Dec 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM | View document |
| 20 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |