POTSDAMER 2018 LIMITED
| Status | ACTIVE |
| Company No. | 11153195 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2018 |
| Age | 6 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
POTSDAMER 2018 LIMITED is an active private limited company with number 11153195. It was incorporated 6 years, 3 months, 27 days ago, on 16 January 2018. The company address is 45 Whitfield Street, London, W1T 4HD, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2023
Action Date: 26 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-26
New address: 45 Whitfield Street London W1T 4HD
Old address: 1 Maple Place London W1T 4BB United Kingdom
Documents
Accounts with accounts type full
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Claus Henrik Stenbaek
Change date: 2019-04-24
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Claus Henrik Stenbaek
Change date: 2019-04-24
Documents
Second filing of director termination with name
Date: 13 Jul 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Anne Katrin Niederstaetter
Documents
Confirmation statement with no updates
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Katrin Niederstaetter
Termination date: 2021-01-01
Documents
Accounts with accounts type small
Date: 21 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type small
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anne Katrin Niederstaetter
Appointment date: 2020-07-13
Documents
Termination director company with name termination date
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-13
Officer name: Sasha Van De Water
Documents
Cessation of a person with significant control
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-13
Psc name: Sasha Van De Water
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 05 Mar 2020
Category: Capital
Type: SH01
Capital : 15,159,896.46 EUR
Date: 2020-03-05
Documents
Resolution
Date: 20 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Cessation of a person with significant control
Date: 21 Jan 2019
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-16
Psc name: Ksf Ii Master L.P
Documents
Notification of a person with significant control
Date: 21 Jan 2019
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew John Arthur Ware
Notification date: 2018-01-16
Documents
Notification of a person with significant control
Date: 21 Jan 2019
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sasha Van De Water
Notification date: 2018-01-16
Documents
Notification of a person with significant control
Date: 21 Jan 2019
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-16
Psc name: Claus Henrik Stenbaek
Documents
Cessation of a person with significant control
Date: 18 Jan 2019
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keyhaven Capital Partners Limited
Cessation date: 2018-01-16
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 29 Nov 2018
Category: Capital
Type: SH01
Capital : 13,455,064.46 EUR
Date: 2018-11-29
Documents
Capital allotment shares
Date: 02 May 2018
Action Date: 09 Apr 2018
Category: Capital
Type: SH01
Capital : 12,899,974.46 EUR
Date: 2018-04-09
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-16
Psc name: Ksf Ii Master L.P
Documents
Cessation of a person with significant control
Date: 26 Apr 2018
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keyhaven Secondaries Fund Ii, L.P.
Cessation date: 2018-02-16
Documents
Capital allotment shares
Date: 19 Mar 2018
Action Date: 16 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-16
Capital : 137,806.14 EUR
Documents
Capital redomination of shares
Date: 15 Mar 2018
Action Date: 16 Feb 2018
Category: Capital
Type: SH14
Capital : 1.14 EUR
Date: 2018-02-16
Documents
Capital alter shares subdivision
Date: 15 Mar 2018
Action Date: 16 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-16
Documents
Resolution
Date: 08 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 16 Jan 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-01-31
Documents
Some Companies
52 QUEENS ROAD,CHESTER,CH3 5HB
| Number: | 09400777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 10 CHENEVARE MEWS,KINVER,DY7 6HF
| Number: | 10939085 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 EASTDALE ROAD,LIVERPOOL,L15 4HN
| Number: | 09887671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WATERSIDE LONDON ROAD,LOWESTOFT,NR33 7PG
| Number: | 09964228 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
133 DAGNAM ROAD,SHEFFIELD,S2 2EZ
| Number: | 11143684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 BARNES COURT,LONDON,E16 3LW
| Number: | 11166331 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |