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ONE POTATO TWO POTATO LTD

Company number 06572441

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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