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BAKKAVOR FRESH COOK LIMITED

Company number 05251496

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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)
01 Dec 2017	MR04	Satisfaction of charge 052514960007 in full	View PDF Satisfaction of charge 052514960007 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
28 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	MR04	Satisfaction of charge 052514960006 in full	View PDF Satisfaction of charge 052514960006 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 052514960005 in full	View PDF Satisfaction of charge 052514960005 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	MR01	Registration of charge 052514960007, created on 23 March 2017	View PDF Registration of charge 052514960007, created on 23 March 2017 - link opens in a new window - 54 pages (54 pages)
08 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH03	Secretary's details changed for Mr Simon Witham on 8 December 2016	View PDF Secretary's details changed for Mr Simon Witham on 8 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 8 December 2016	View PDF Director's details changed for Mr Agust Gudmundsson on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Edwin Peter Gates on 8 December 2016	View PDF Director's details changed for Mr Edwin Peter Gates on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016	View PDF Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 25 pages (25 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 25 pages (25 pages)
07 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	View PDF Director's details changed for Mr Agust Gudmundsson on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Edwin Peter Gates on 12 August 2015	View PDF Director's details changed for Mr Edwin Peter Gates on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Edwin Peter Gates on 23 July 2015	View PDF Director's details changed for Mr Edwin Peter Gates on 23 July 2015 - link opens in a new window - 2 pages (2 pages)

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BAKKAVOR FRESH COOK LIMITED

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