- 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) |
|---|---|---|---|
| 01 Jul 2019 | TM02 | Termination of appointment of Simon Witham as a secretary on 21 June 2019 | |
| 01 Jul 2019 | AP03 | Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
| 01 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
| 25 Sep 2018 | AA | Full accounts made up to 30 December 2017 | |
| 08 Aug 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 31 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
| 01 Dec 2017 | MR04 | Satisfaction of charge 020179610008 in full | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 28 Apr 2017 | MR04 | Satisfaction of charge 4 in full | |
| 28 Apr 2017 | MR04 | Satisfaction of charge 3 in full | |
| 28 Apr 2017 | MR04 | Satisfaction of charge 020179610006 in full | |
| 28 Apr 2017 | MR04 | Satisfaction of charge 020179610007 in full | |
| 28 Apr 2017 | MR04 | Satisfaction of charge 020179610005 in full | |
| 23 Mar 2017 | MR01 | Registration of charge 020179610008, created on 23 March 2017 | |
| 08 Mar 2017 | MA | Memorandum and Articles of Association | |
| 08 Mar 2017 | RESOLUTIONS |
Resolutions
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|
| 03 Oct 2016 | AA | Full accounts made up to 26 December 2015 | |
| 19 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
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| 25 Apr 2016 | CH03 | Secretary's details changed for Mr Simon Witham on 25 April 2016 | |
| 25 Apr 2016 | CH01 | Director's details changed for Mr Agust Gudmundsson on 25 April 2016 | |
| 25 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 25 April 2016 | |
| 06 Jan 2016 | CC04 | Statement of company's objects | |
| 06 Jan 2016 | RESOLUTIONS |
Resolutions
|