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POTATO LONDON LTD: Filings - Page 2

    • Overview

    Company NamePOTATO LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07178897
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POTATO LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 27 Farm Street London W1J 5RJ England to 18 Upper Ground Sea Containers London SE1 9GL on Jan 21, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Neill Eggar as a director on Mar 14, 2018

    		2 pagesAP01

    Termination of appointment of Richard Shamsi as a director on Dec 31, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		26 pagesAA

    Full accounts made up to Mar 31, 2016

    		26 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Luke Guttridge as a director on Mar 04, 2016

    		1 pagesTM01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2,300
    		SH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Richard Shamsi as a director on Mar 04, 2016

    		2 pagesAP01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director on Mar 04, 2016

    		2 pagesAP01

    Appointment of Mr Geoff Northcott as a director on Mar 04, 2016

    		2 pagesAP01

    Termination of appointment of Ohs Secretaries Limited as a secretary on Mar 04, 2016

    		1 pagesTM02

    Termination of appointment of Luke Guttridge as a secretary on Mar 04, 2016

    		1 pagesTM02

    Appointment of Wpp Group (Nominees) Limited as a secretary on Mar 04, 2016

    		2 pagesAP04

    Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 27 Farm Street London W1J 5RJ on Mar 11, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Registered office address changed from C/O Potato London Ltd Network Building 97 Tottenham Court Road London W1T 4TP to 9th Floor 107 Cheapside London EC2V 6DN on Dec 17, 2015

    		1 pagesAD01

    Appointment of Ohs Secretaries Limited as a secretary on Dec 17, 2015

    		2 pagesAP04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0