Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA |
Full accounts made up to 30 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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18 Dec 2023 |
SH19 |
Statement of capital on 18 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account/amount treated as realised profit 13/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2023 |
SH20 |
Statement by Directors
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18 Dec 2023 |
CAP-SS |
Solvency Statement dated 13/12/23
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Michael Edwards as a director on 1 November 2022
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21 Sep 2022 |
AA |
Full accounts made up to 25 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 26 December 2020
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26 Feb 2021 |
AA |
Full accounts made up to 28 December 2019
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26 Jan 2021 |
AP01 |
Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Edwin Peter Gates as a director on 26 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Einar Gustafsson as a director on 29 May 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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17 Dec 2019 |
PSC02 |
Notification of Bakkavor Limited as a person with significant control on 12 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Bakkavor Asia Limited as a person with significant control on 12 December 2019
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17 Sep 2019 |
AA |
Full accounts made up to 29 December 2018
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