ONE POTATO TWO POTATO LTD

Company number 06572441

Date	Type	Description	View / Download
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	(4 pages)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: that the articles of association on the company be amended by deleting all of the provisions of the company's memorandum of association which, by virtue of section 28 companies act 2006, are to be treated as provisions of the company's articles of association. 24/04/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 May 2023	SH08	Change of share class name or designation	(2 pages)
16 May 2023	MA	Memorandum and Articles of Association	(24 pages)
03 May 2023	CC04	Statement of company's objects	(2 pages)
03 May 2023	TM01	Termination of appointment of Gordon James Ramsay as a director on 24 April 2023	(1 page)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2022	TM02	Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022	(1 page)
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
26 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
19 Sep 2019	AP03	Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)