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POTATO LONDON LTD
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POTATO LONDON LTD: Filings - Page 3

    • 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

    Director's details changed for Mr Jason Michael Cartwright on Jul 02, 2015

    		2 pagesCH01

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2,300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 19, 2014

    • Capital: GBP 2,300
    		4 pagesSH01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr Luke Guttridge on Feb 20, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Luke Guttridge on Feb 20, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Statement of capital following an allotment of shares on May 17, 2013

    • Capital: GBP 2,260
    		4 pagesSH01

    Appointment of Mr Dylan Collins as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 26, 2013

    • Capital: GBP 2,260
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2013

    • Capital: GBP 2,140
    		4 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Capitalisation of reserves 26/02/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Statement of capital following an allotment of shares on Aug 13, 2012

    • Capital: GBP 107
    		4 pagesSH01

    Registered office address changed from * Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ United Kingdom* on Jul 02, 2012

    		1 pagesAD01

    legacy

    		5 pagesMG01

    Statement of capital following an allotment of shares on May 16, 2012

    • Capital: GBP 104
    		3 pagesSH01

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Auth to allot shares 06/01/2012
    		RES13

    Statement of capital following an allotment of shares on Jan 06, 2012

    • Capital: GBP 104
    		4 pagesSH01

    Registered office address changed from * 22 Luxor Street London SE5 9QN England* on Jan 19, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Statement of capital following an allotment of shares on Jul 27, 2011

    • Capital: GBP 102
    		4 pagesSH01
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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