BAKKAVOR HOLDINGS LIMITED

Company number 06215286

Date	Type	Description	View / Download
01 Jun 2016	CH01	Director's details changed for Mr Lydur Gudmundsson on 25 April 2016	(2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 25 April 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Mr Simon Witham on 1 June 2016	(1 page)
26 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2015	(66 pages)
26 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2014	(67 pages)
26 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2013	(65 pages)
20 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,172,796.11	(90 pages)
25 Apr 2016	AD01	Registered office address changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 25 April 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Robert Quinn Berlin as a director on 22 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Todd Krasnow as a director on 22 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Gudmundur Ingvi Sigurdsson as a director on 22 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Halldor Ludvigsson as a director on 22 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Bjarni Bjarnason as a director on 22 January 2016	(1 page)
17 Nov 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 27 December 2014	(108 pages)
24 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016	(62 pages)
03 Jun 2015	SH06	Cancellation of shares. Statement of capital on 19 May 2015 GBP 1,172,796.11	(4 pages)
03 Jun 2015	SH03	Purchase of own shares.	(3 pages)
19 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of contract 28/04/2015	(1 page)
30 Apr 2015	SH20	Statement by Directors	(6 pages)
30 Apr 2015	SH19	Statement of capital on 30 April 2015 GBP 96,853,963.67	(4 pages)
30 Apr 2015	CAP-SS	Solvency Statement dated 27/04/15	(7 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Mar 2015	AD02	Register inspection address has been changed from Bakkavor Limited West Marsh Road Spalding Lincolnshire PE11 2BB England to 3 Sheldon Square 5Th Floor Paddington Central London W2 6HY	(1 page)