BAKKAVOR HOLDINGS LIMITED

Company number 06215286

Date	Type	Description	View / Download
01 Jul 2019	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(5 pages)
25 Sep 2018	AA	Full accounts made up to 30 December 2017	(29 pages)
23 Jul 2018	TM01	Termination of appointment of Robert Quinn Berlin as a director on 11 July 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(5 pages)
23 Nov 2017	PSC07	Cessation of The Baupost Group Llc as a person with significant control on 10 November 2017	(1 page)
12 Oct 2017	PSC01	Notification of Seth Andrew Klarman as a person with significant control on 6 April 2016	(4 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
06 Oct 2017	CONNOT	Change of name notice	(2 pages)
04 Oct 2017	PSC07	Cessation of The Baupost Group Llc as a person with significant control on 10 November 2017	(2 pages)
13 Sep 2017	CH01	Director's details changed for Mr Todd Krasnow on 13 September 2017	(2 pages)
29 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(92 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
24 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(28 pages)
23 Feb 2017	SH06	Cancellation of shares. Statement of capital on 16 November 2016 GBP 1,047,740.06	(4 pages)
16 Feb 2017	AD02	Register inspection address has been changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY England to Bakkavor Group Spalding West Marsh Road Spalding Lincolnshire PE11 2BB	(1 page)
16 Feb 2017	AD04	Register(s) moved to registered office address Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ	(1 page)
16 Feb 2017	CH01	Director's details changed for Mr Denis Michel Daniel Hennequin on 16 February 2017	(2 pages)
16 Feb 2017	CH01	Director's details changed for Mr Lydur Gudmundsson on 16 February 2017	(2 pages)
16 Feb 2017	CH01	Director's details changed for Mr Lydur Gudmundsson on 16 February 2017	(2 pages)
16 Feb 2017	CH01	Director's details changed for Mr Agust Gudmundsson on 16 February 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Denis Michel Daniel Hennequin as a director on 1 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Simon Paul Burke as a director on 1 February 2017	(2 pages)
27 Jan 2017	SH03	Purchase of own shares.	(3 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 26 December 2015	(115 pages)