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BIG POTATO ENTERPRISES LIMITED

Company number 13669613

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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)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Oct 2022	PSC05	Change of details for Big Potato Newco Limited as a person with significant control on 6 October 2022	View PDF Change of details for Big Potato Newco Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CERTNM	Company name changed big potato holdings LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	View PDF Company name changed big potato holdings LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 106.45167	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 106.45167 - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 December 2021 GBP 105.45167	View PDF Statement of capital following an allotment of shares on 18 December 2021 GBP 105.45167 - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	PSC02	Notification of Big Potato Newco Limited as a person with significant control on 18 December 2021	View PDF Notification of Big Potato Newco Limited as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC07	Cessation of Dean Michael Tempest as a person with significant control on 18 December 2021	View PDF Cessation of Dean Michael Tempest as a person with significant control on 18 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR01	Registration of charge 136696130005, created on 20 December 2021	View PDF Registration of charge 136696130005, created on 20 December 2021 - link opens in a new window - 54 pages (54 pages)
24 Dec 2021	MR01	Registration of charge 136696130004, created on 20 December 2021	View PDF Registration of charge 136696130004, created on 20 December 2021 - link opens in a new window - 54 pages (54 pages)
22 Dec 2021	MR01	Registration of charge 136696130002, created on 20 December 2021	View PDF Registration of charge 136696130002, created on 20 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Dec 2021	MR01	Registration of charge 136696130003, created on 20 December 2021	View PDF Registration of charge 136696130003, created on 20 December 2021 - link opens in a new window - 63 pages (63 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 106.45167	View PDF Statement of capital on 21 December 2021 GBP 106.45167 - link opens in a new window - 10 pages (10 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge 136696130001, created on 20 December 2021	View PDF Registration of charge 136696130001, created on 20 December 2021 - link opens in a new window - 31 pages (31 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-08 GBP 1	View PDF Incorporation Statement of capital on 2021-10-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

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BIG POTATO ENTERPRISES LIMITED

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