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BIFFA GROUP LIMITED

Company number 06409675

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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)
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 7,597,966.72
02 Jan 2014 AA Full accounts made up to 29 March 2013
20 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 7,597,966.72
05 Jul 2013 MR01 Registration of charge 064096750009
30 Apr 2013 TM01 Termination of appointment of John Mcadam as a director
05 Mar 2013 TM01 Termination of appointment of Timothy Redburn as a director
05 Mar 2013 TM01 Termination of appointment of Michael Corner-Jones as a director
13 Feb 2013 SH20 Statement by directors
13 Feb 2013 SH19 Statement of capital on 13 February 2013
  • GBP 7,597,966.72
13 Feb 2013 CAP-SS Solvency statement dated 12/02/13
13 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £364416065 12/02/2013
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 7,597,966.72
12 Feb 2013 TM01 Termination of appointment of Rajaram Rao as a director
12 Feb 2013 TM01 Termination of appointment of Matthew Harris as a director
12 Feb 2013 TM01 Termination of appointment of Mark Dunfoy as a director
12 Feb 2013 TM01 Termination of appointment of James Codling as a director
12 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
06 Feb 2013 AA Group of companies' accounts made up to 30 March 2012
30 Jan 2013 OC Scheme of arrangement
08 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Micheal Mark Corner-Jones as a director
23 May 2012 AP01 Appointment of Mr James Robert Codling as a director
23 May 2012 TM01 Termination of appointment of Christopher Gatenby as a director