TYRRELLS POTATO CRISPS LIMITED

Company number 04339626

Date	Type	Description	View / Download
25 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2021	DS01	Application to strike the company off the register	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
21 Jun 2019	AD01	Registered office address changed from Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019	(1 page)
28 Mar 2019	SH20	Statement by Directors	(1 page)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1	(5 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Andrew Steven Riddle as a director on 25 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Giles Alexander Glidden Henderson as a director on 25 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Janice Bennett as a director on 25 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Malcolm Burns as a director on 25 March 2019	(1 page)
25 Mar 2019	TM02	Termination of appointment of Janice Bennett as a secretary on 25 March 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
20 Dec 2018	PSC02	Notification of Kp Snacks Limited as a person with significant control on 30 November 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Tyrrells Group Limited as a person with significant control on 30 November 2018	(1 page)
27 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
05 Nov 2018	AA	Full accounts made up to 30 December 2017	(54 pages)
20 Aug 2018	AP01	Appointment of Mr Mark Christopher Thorpe as a director on 13 August 2018	(2 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 3,393,034	(5 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)