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BAKKAVOR FINANCE (1) LIMITED

Company number 07501688

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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)
01 Jul 2019	TM02	Termination of appointment of Simon Witham as a secretary on 21 June 2019	View PDF Termination of appointment of Simon Witham as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 25 pages (25 pages)
29 Mar 2018	TM01	Termination of appointment of Todd Krasnow as a director on 28 March 2018	View PDF Termination of appointment of Todd Krasnow as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	TM01	Termination of appointment of Lydur Gudmundsson as a director on 28 March 2018	View PDF Termination of appointment of Lydur Gudmundsson as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	TM01	Termination of appointment of Robert Quinn Berlin as a director on 28 March 2018	View PDF Termination of appointment of Robert Quinn Berlin as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AP01	Appointment of Mr Edwin Peter Gates as a director on 28 March 2018	View PDF Appointment of Mr Edwin Peter Gates as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	PSC05	Change of details for Bakkavor Group Limited as a person with significant control on 6 October 2017	View PDF Change of details for Bakkavor Group Limited as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	MR04	Satisfaction of charge 075016880007 in full	View PDF Satisfaction of charge 075016880007 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
13 Sep 2017	CH01	Director's details changed for Mr Todd Krasnow on 13 September 2017	View PDF Director's details changed for Mr Todd Krasnow on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	MR04	Satisfaction of charge 075016880006 in full	View PDF Satisfaction of charge 075016880006 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 075016880004 in full	View PDF Satisfaction of charge 075016880004 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 075016880003 in full	View PDF Satisfaction of charge 075016880003 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 075016880005 in full	View PDF Satisfaction of charge 075016880005 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	MR01	Registration of charge 075016880007, created on 23 March 2017	View PDF Registration of charge 075016880007, created on 23 March 2017 - link opens in a new window - 53 pages (53 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 19 pages (19 pages)
13 May 2016	AP01	Appointment of Mr Robert Quinn Berlin as a director on 1 May 2016	View PDF Appointment of Mr Robert Quinn Berlin as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Mr Todd Krasnow as a director on 1 May 2016	View PDF Appointment of Mr Todd Krasnow as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Simon Witham on 25 April 2016	View PDF Secretary's details changed for Mr Simon Witham on 25 April 2016 - link opens in a new window - 1 page (1 page)

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BAKKAVOR FINANCE (1) LIMITED

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