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POTATO HOLDINGS LTD

Company number 14689820

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	CERTNM	Company name changed la premier 4 LTD\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed la premier 4 LTD\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	TM01	Termination of appointment of Huzefa Vorajee as a director on 27 February 2023	View PDF Termination of appointment of Huzefa Vorajee as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC07	Cessation of Huzefa Vorajee as a person with significant control on 27 February 2023	View PDF Cessation of Huzefa Vorajee as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Andrew Heggie as a director on 27 February 2023	View PDF Appointment of Mr Andrew Heggie as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC01	Notification of Andrew Heggie as a person with significant control on 27 February 2023	View PDF Notification of Andrew Heggie as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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