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BAKKAVOR FOODS LIMITED

Company number 01060806

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	MR04	Satisfaction of charge 010608060017 in full	View PDF Satisfaction of charge 010608060017 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	MR04	Satisfaction of charge 010608060015 in full	View PDF Satisfaction of charge 010608060015 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 010608060016 in full	View PDF Satisfaction of charge 010608060016 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	MR01	Registration of a charge
23 Mar 2017	MR01	Registration of charge 010608060017, created on 23 March 2017	View PDF Registration of charge 010608060017, created on 23 March 2017 - link opens in a new window - 53 pages (53 pages)
08 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Mar 2017	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)
03 Oct 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 38 pages (38 pages)
12 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 39,905,794	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 39,905,794 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Simon Witham on 25 April 2016	View PDF Secretary's details changed for Mr Simon Witham on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 25 April 2016	View PDF Director's details changed for Mr Agust Gudmundsson on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AD01	Registered office address changed from 5th Floor 3 Sheldon Square Paddington Central London W2 6HY to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 22 April 2016	View PDF Registered office address changed from 5th Floor 3 Sheldon Square Paddington Central London W2 6HY to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 22 April 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 36 pages (36 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	View PDF Director's details changed for Mr Agust Gudmundsson on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 39,905,794	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 39,905,794 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR01	Registration of charge 010608060016, created on 27 March 2015	View PDF Registration of charge 010608060016, created on 27 March 2015 - link opens in a new window - 54 pages (54 pages)
24 Feb 2015	AD01	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to 5Th Floor 3 Sheldon Square Paddington Central London W2 6HY on 24 February 2015	View PDF Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to 5Th Floor 3 Sheldon Square Paddington Central London W2 6HY on 24 February 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 39 pages (39 pages)

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BAKKAVOR FOODS LIMITED

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