Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
PSC05 |
Change of details for Big Potato Newco Limited as a person with significant control on 6 October 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
26 Jan 2022 |
CERTNM |
Company name changed big potato holdings LIMITED\certificate issued on 26/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-25
|
|
|
19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
|
|
|
19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2021
|
|
|
19 Jan 2022 |
PSC02 |
Notification of Big Potato Newco Limited as a person with significant control on 18 December 2021
|
|
|
19 Jan 2022 |
PSC07 |
Cessation of Dean Michael Tempest as a person with significant control on 18 December 2021
|
|
|
05 Jan 2022 |
MR01 |
Registration of charge 136696130005, created on 20 December 2021
|
|
|
24 Dec 2021 |
MR01 |
Registration of charge 136696130004, created on 20 December 2021
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 136696130002, created on 20 December 2021
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 136696130003, created on 20 December 2021
|
|
|
21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
|
|
|
21 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
21 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
|
|
|
21 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 20/12/2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 136696130001, created on 20 December 2021
|
|
|
20 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
20 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 20/12/2021
|
|