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GRUPO BIMBO UK LIMITED

Company number 04571039

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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)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 430,757,468	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 430,757,468 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
09 Jul 2024	SH19	Statement of capital on 9 July 2024 GBP 427,757,468	View PDF Statement of capital on 9 July 2024 GBP 427,757,468 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jul 2024	CAP-SS	Solvency Statement dated 09/07/24	View PDF Solvency Statement dated 09/07/24 - link opens in a new window - 1 page (1 page)
09 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 432,757,468	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 432,757,468 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 432,757,568 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 432,757,568 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024. - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 414,757,468	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 414,757,468 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
22 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 382,757,468	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 382,757,468 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RP04AP01	Second filing for the appointment of Mr Jonathan Brearley Smythe as a director	View PDF Second filing for the appointment of Mr Jonathan Brearley Smythe as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 376,757,468	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 376,757,468 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Mr Jonathan Brearley Symthe as a director on 1 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022	View PDF Appointment of Mr Jonathan Brearley Symthe as a director on 1 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of Clifford Edward Irwin as a director on 31 August 2022	View PDF Termination of appointment of Clifford Edward Irwin as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
25 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 121,757,468	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 121,757,468 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)

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GRUPO BIMBO UK LIMITED

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