BAKKAVOR OVERSEAS HOLDINGS LIMITED

Company number 01027606

Date	Type	Description	View / Download
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 December 2017	(11 pages)
31 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(5 pages)
11 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	(12 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
08 Dec 2016	AP03	Appointment of Mr Simon Witham as a secretary on 8 December 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 8 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016	(1 page)
03 Oct 2016	AA	Total exemption full accounts made up to 26 December 2015	(13 pages)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 30,250,237	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
25 Nov 2015	AA	Total exemption full accounts made up to 27 December 2014	(13 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 30,250,237	(3 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(1 page)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 30,250,237	(3 pages)
30 Sep 2013	AA	Full accounts made up to 29 December 2012	(17 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
13 May 2013	CH01	Director's details changed for Mr Agust Gudmundsson on 10 May 2013	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
17 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
17 May 2012	CH01	Director's details changed for Agust Gudmundsson on 17 May 2012	(2 pages)
01 Sep 2011	AA	Full accounts made up to 1 January 2011	(21 pages)