POTTER PLEDGECO LTD: Filings

  • Overview

    Company NamePOTTER PLEDGECO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12383003
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POTTER PLEDGECO LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 123830030003 in full

    1 pagesMR04

    Satisfaction of charge 123830030006 in full

    1 pagesMR04

    Satisfaction of charge 123830030005 in full

    1 pagesMR04

    Satisfaction of charge 123830030004 in full

    1 pagesMR04

    Satisfaction of charge 123830030002 in full

    1 pagesMR04

    Satisfaction of charge 123830030001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 11/02/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jan 28, 2026

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re: reduction of share premium 19/01/2026
    RES13

    Statement of capital on Jan 28, 2026

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re: reduction of share premium 19/01/2026
    RES13

    Confirmation statement made on Jan 01, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    76 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Appointment of Andrew Richard Jones as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of James Leslie Chasen as a director on Dec 31, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0