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BIOPOTATOES LIMITED

Company number 07305413

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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)
29 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Professor Jonathan Dallas George Jones as a director on 26 September 2024	View PDF Appointment of Professor Jonathan Dallas George Jones as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 115	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 115 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AD01	Registered office address changed from Cobstone 17 Winsley Road Bradford-on-Avon Wiltshire BA15 1QS to The Grove House Swanmore Road Droxford Southampton Hampshire SO32 3PT on 27 September 2021	View PDF Registered office address changed from Cobstone 17 Winsley Road Bradford-on-Avon Wiltshire BA15 1QS to The Grove House Swanmore Road Droxford Southampton Hampshire SO32 3PT on 27 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC07	Cessation of John Vladimir Landell Mills as a person with significant control on 2 September 2021	View PDF Cessation of John Vladimir Landell Mills as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of John Landell Mills as a director on 2 September 2021	View PDF Termination of appointment of John Landell Mills as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	PSC01	Notification of Nigel Frank Bazeley as a person with significant control on 21 October 2019	View PDF Notification of Nigel Frank Bazeley as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Nigel Frank Bazeley as a director on 21 October 2019	View PDF Appointment of Mr Nigel Frank Bazeley as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2019	TM01	Termination of appointment of Roderick John Scott as a director on 18 December 2018	View PDF Termination of appointment of Roderick John Scott as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2019	PSC07	Cessation of Roderick John Scott as a person with significant control on 18 December 2018	View PDF Cessation of Roderick John Scott as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)

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BIOPOTATOES LIMITED

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