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PAN EUROPEAN POTATO ENTERPRISE LIMITED

Company number 02804464

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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)
02 May 2024 CS01 Confirmation statement made on 29 March 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
17 Jul 2023 SH03 Purchase of own shares.
11 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2023 SH06 Cancellation of shares. Statement of capital on 29 June 2023
  • GBP 154,449.00
22 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2023 SH06 Cancellation of shares. Statement of capital on 1 June 2023
  • GBP 188,151
18 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
30 Jun 2022 TM01 Termination of appointment of Daniel Castella Delgado as a director on 27 June 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
17 Nov 2020 AA Group of companies' accounts made up to 31 July 2020
15 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
09 Dec 2019 AP01 Appointment of Mrs Catherine Dora Burling as a director on 1 December 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
19 Nov 2018 AA Group of companies' accounts made up to 31 July 2018
04 Apr 2018 TM02 Termination of appointment of Barbara Joan Kelly as a secretary on 30 March 2018
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
20 Feb 2018 AA Group of companies' accounts made up to 31 July 2017
14 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 205,002