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TOM'S POTATOES LIMITED

Company number 13121490

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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)
16 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	AP01	Appointment of Alexander Godfrey as a director on 20 September 2024	View PDF Appointment of Alexander Godfrey as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 60.00	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AD01	Registered office address changed from 2 Caistor Lane Tealby Market Rasen Lincolnshire LN8 3XW United Kingdom to The Watermill Low Church Road Middle Rasen Lincolnshire LN8 3TY on 16 November 2023	View PDF Registered office address changed from 2 Caistor Lane Tealby Market Rasen Lincolnshire LN8 3XW United Kingdom to The Watermill Low Church Road Middle Rasen Lincolnshire LN8 3TY on 16 November 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2022	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CH01	Director's details changed for Mr Mark John Carter on 23 July 2021	View PDF Director's details changed for Mr Mark John Carter on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC01	Notification of Stephen John Mowbray as a person with significant control on 25 February 2021	View PDF Notification of Stephen John Mowbray as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 25 February 2021	View PDF Withdrawal of a person with significant control statement on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 50 - link opens in a new window - 11 pages (11 pages)

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