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BAKKAVOR LIMITED

Company number 02017961

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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)
05 Nov 2024 TM01 Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
05 Nov 2024 AP01 Appointment of Mr Lee Miley as a director on 1 November 2024
17 Jul 2024 AA Full accounts made up to 30 December 2023
29 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
02 Nov 2022 TM01 Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
21 Sep 2022 AA Full accounts made up to 25 December 2021
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
08 Oct 2021 AA Full accounts made up to 26 December 2020
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 AP01 Appointment of Michael Edwards as a director on 29 June 2021
29 Jun 2021 AP01 Appointment of Mr Benjamin Jay Waldron as a director on 29 June 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
11 Feb 2021 AA Full accounts made up to 28 December 2019
04 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Correction to resolution of 06 december 2019 capital reduction 07/02/2019
17 Dec 2019 PSC02 Notification of Bakkavor Finance (2) Limited as a person with significant control on 12 December 2019
17 Dec 2019 PSC07 Cessation of Bakkavor Invest Limited as a person with significant control on 12 December 2019
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 7.52
06 Dec 2019 CAP-SS Solvency Statement dated 06/12/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 06/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 AA Full accounts made up to 29 December 2018