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POTATION 2 LIMITED

Company number 13618074

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CH01	Director's details changed for Mr Simon Mark Vardy on 23 June 2023	View PDF Director's details changed for Mr Simon Mark Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Simon Mark Vardy on 23 June 2023	View PDF Director's details changed for Mr Simon Mark Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Simon Mark Vardy on 23 June 2023	View PDF Director's details changed for Mr Simon Mark Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Ms Tracy Anne Vardy on 23 June 2023	View PDF Director's details changed for Ms Tracy Anne Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Ms Tracy Anne Vardy on 23 June 2023	View PDF Director's details changed for Ms Tracy Anne Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Ms Tracy Anne Vardy on 23 June 2023	View PDF Director's details changed for Ms Tracy Anne Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	MR01	Registration of charge 136180740001, created on 30 March 2022	View PDF Registration of charge 136180740001, created on 30 March 2022 - link opens in a new window - 16 pages (16 pages)
22 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AD01	Registered office address changed from Costa House Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5YG United Kingdom to 2nd Floor, Suite B Garden Place 4-12 Victoria Street Altrincham WA14 1ET on 21 February 2022	View PDF Registered office address changed from Costa House Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5YG United Kingdom to 2nd Floor, Suite B Garden Place 4-12 Victoria Street Altrincham WA14 1ET on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PSC02	Notification of Tilly's Coffee Ltd as a person with significant control on 17 February 2022	View PDF Notification of Tilly's Coffee Ltd as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC07	Cessation of Costa Limited as a person with significant control on 17 February 2022	View PDF Cessation of Costa Limited as a person with significant control on 17 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 17 February 2022	View PDF Termination of appointment of Gillian Clare Mcdonald as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Richard Charles Willan as a director on 17 February 2022	View PDF Termination of appointment of Richard Charles Willan as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP03	Appointment of Ms Sue Caller as a secretary on 17 February 2022	View PDF Appointment of Ms Sue Caller as a secretary on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM02	Termination of appointment of Sunita Savjani as a secretary on 17 February 2022	View PDF Termination of appointment of Sunita Savjani as a secretary on 17 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Ms Tracy Anne Vardy as a director on 17 February 2022	View PDF Appointment of Ms Tracy Anne Vardy as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Simon Mark Vardy as a director on 17 February 2022	View PDF Appointment of Mr Simon Mark Vardy as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Neil Lake as a director on 15 February 2022	View PDF Termination of appointment of Neil Lake as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 2	View PDF Incorporation Statement of capital on 2021-09-13 GBP 2 - link opens in a new window - 45 pages (45 pages)

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POTATION 2 LIMITED

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