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BISCUITEER BAKING COMPANY LTD

Company number 06069955

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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)
22 Aug 2024	AP01	Appointment of Mrs Joanna Terry Jensen as a director on 29 July 2024	View PDF Appointment of Mrs Joanna Terry Jensen as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	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 - 5 pages (5 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 May 2024	TM01	Termination of appointment of William James Kernan as a director on 9 May 2024	View PDF Termination of appointment of William James Kernan as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AP01	Appointment of Mrs Emma Pia Jackson as a director on 4 December 2023	View PDF Appointment of Mrs Emma Pia Jackson as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 66 pages (66 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 67 pages (67 pages)
29 Jan 2021	CH01	Director's details changed for Mr William Robert Barlow on 26 January 2021	View PDF Director's details changed for Mr William Robert Barlow on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Ms Susan Harriet Hastings on 26 January 2021	View PDF Director's details changed for Ms Susan Harriet Hastings on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Mr Stephen Charles Congdon on 26 January 2021	View PDF Director's details changed for Mr Stephen Charles Congdon on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Mr William James Kernan on 26 January 2021	View PDF Director's details changed for Mr William James Kernan on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Mr James Henry Kilpatrick on 26 January 2021	View PDF Director's details changed for Mr James Henry Kilpatrick on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 1,408.4995	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 1,408.4995 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC04	Change of details for Ms Susan Harriet Hastings as a person with significant control on 6 April 2016	View PDF Change of details for Ms Susan Harriet Hastings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	PSC04	Change of details for Mr Stephen Charles Congdon as a person with significant control on 6 April 2016	View PDF Change of details for Mr Stephen Charles Congdon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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BISCUITEER BAKING COMPANY LTD

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