- Company Overview for ONE POTATO TWO POTATO LTD (06572441)
- Filing history for ONE POTATO TWO POTATO LTD (06572441)
- People for ONE POTATO TWO POTATO LTD (06572441)
- Charges for ONE POTATO TWO POTATO LTD (06572441)
- More for ONE POTATO TWO POTATO LTD (06572441)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
26 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Sep 2019 | AP03 | Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 | |
12 Aug 2019 | RESOLUTIONS |
Resolutions
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|
12 Aug 2019 | CC04 | Statement of company's objects | |
19 Jul 2019 | MR04 | Satisfaction of charge 3 in full | |
09 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with updates | |
30 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with updates | |
16 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jun 2016 | TM01 | Termination of appointment of Christopher Fraser Hutcheson as a director on 3 June 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of Patricia Mary Llewellyn as a director on 30 April 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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|
05 Jan 2016 | TM01 | Termination of appointment of Benjamin Adler as a director on 24 December 2015 | |
23 Nov 2015 | TM02 | Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 | |
23 Nov 2015 | AP03 | Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 | |
23 Nov 2015 | AP01 | Appointment of Ms Angela Mcmullen as a director on 12 November 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Aug 2015 | CH01 | Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 |