BAKKAVOR INVEST LIMITED

Company number 05040746

Date	Type	Description	View / Download
22 Jul 2015	CH03	Secretary's details changed for Mr Simon Witham on 22 July 2015	(1 page)
14 May 2015	SH20	Statement by Directors	(1 page)
14 May 2015	SH19	Statement of capital on 14 May 2015 GBP 384,160,084	(4 pages)
14 May 2015	CAP-SS	Solvency Statement dated 11/05/15	(1 page)
14 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/05/2015	(1 page)
08 Apr 2015	MR01	Registration of charge 050407460008, created on 27 March 2015	(64 pages)
23 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 384,160,084	(3 pages)
26 Sep 2014	AA	Full accounts made up to 28 December 2013	(21 pages)
14 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 384,160,084	(3 pages)
14 Feb 2014	CH01	Director's details changed for Mr Agust Gudmundsson on 14 February 2014	(2 pages)
19 Jun 2013	MR01	Registration of charge 050407460007	(72 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders and company enter into transaction to effect the refinancing,ratify transactions, officers sign execute and deliver any agreements 30/05/2013	(4 pages)
06 Jun 2013	AA	Full accounts made up to 29 December 2012	(23 pages)
05 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(3 pages)
05 Mar 2013	CH01	Director's details changed for Agust Gudmundsson on 4 March 2013	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
13 Feb 2012	AP03	Appointment of Mr Simon Witham as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of John Stansbury as a secretary	(1 page)
09 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 384,160,083	(5 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
24 Aug 2011	AA	Full accounts made up to 1 January 2011	(29 pages)