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BAKKAVOR HOLDINGS LIMITED

Company number 06215286

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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)
04 Mar 2015 AD03 Register(s) moved to registered inspection location 3 Sheldon Square 5Th Floor Paddington Central London W2 6HY
27 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 117,277,088
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016
30 Apr 2014 AA Group of companies' accounts made up to 28 December 2013
14 Nov 2013 AD02 Register inspection address has been changed
14 Nov 2013 AD01 Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB on 14 November 2013
17 Sep 2013 AA Group of companies' accounts made up to 29 December 2012
30 Jul 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016
22 Jul 2013 CH01 Director's details changed for Mr Agust Gudmundsson on 17 April 2013
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 96,647,644
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2012 CERTNM Company name changed bakkavor holdings LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
08 Oct 2012 CONNOT Change of name notice
25 Sep 2012 AP01 Appointment of Mr Gudmundur Ingvi Sigurdsson as a director
25 Sep 2012 TM01 Termination of appointment of Asgeir Thoroddsen as a director
14 Aug 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 23/05/2012
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2012 SH02 Sub-division of shares on 23 May 2012
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 96,721,844.05
19 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Agust Gudmundsson on 19 April 2012
19 Apr 2012 CH01 Director's details changed for Halldor Luovigsson on 19 April 2012
13 Feb 2012 AP03 Appointment of Mr Simon Witham as a secretary
13 Feb 2012 TM02 Termination of appointment of John Stansbury as a secretary
24 Aug 2011 AA Group of companies' accounts made up to 1 January 2011
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders