- Company Overview for BAKKAVOR LIMITED (02017961)
- Filing history for BAKKAVOR LIMITED (02017961)
- People for BAKKAVOR LIMITED (02017961)
- Charges for BAKKAVOR LIMITED (02017961)
- More for BAKKAVOR LIMITED (02017961)
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) |
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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
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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
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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
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06 Dec 2019 | CAP-SS | Solvency Statement dated 06/12/19 | |
06 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Sep 2019 | AA | Full accounts made up to 29 December 2018 |