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)
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
|
|
|
29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
|
29 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Stewart Shanley as a director on 30 August 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Simon John Hargreaves as a director on 30 August 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Adam John Wright as a director on 30 August 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr. Justin Elvey as a director on 30 August 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Tris Hyatt-Williams as a director on 30 August 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Ben Drummond as a director on 30 August 2023
|
|
|
15 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jan 2023 |
PSC02 |
Notification of Big Potato Trustee Limited as a person with significant control on 22 December 2021
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of Dean Michael Tempest as a person with significant control on 22 December 2021
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
|
|
|
26 Jan 2022 |
CERTNM |
Company name changed big potato newco LIMITED\certificate issued on 26/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-25
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Tristan Jonathan Hyatt-Williams as a person with significant control on 22 December 2021
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Ben Drummond as a person with significant control on 22 December 2021
|
|
|
20 Jan 2022 |
PSC01 |
Notification of Ben Drummond as a person with significant control on 18 December 2021
|
|