BAKKAVOR FINANCE (1) LIMITED

Company number 07501688

Date	Type	Description	View / Download
25 Apr 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 25 April 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Lydur Gudmundsson on 25 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 25 April 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Gudmundur Ingvi Sigurdsson as a director on 22 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Halldor Ludvigsson as a director on 22 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Bjarni Biarnason as a director on 22 January 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 55,258	(8 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(18 pages)
12 Aug 2015	CH01	Director's details changed for Mr Lydur Gudmundsson on 12 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Bjarni Biarnason on 12 August 2015	(2 pages)
14 May 2015	SH20	Statement by Directors	(2 pages)
14 May 2015	SH19	Statement of capital on 14 May 2015 GBP 55,258	(4 pages)
14 May 2015	CAP-SS	Solvency Statement dated 11/05/15	(2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/05/2015	(1 page)
01 May 2015	MR01	Registration of a charge
01 May 2015	MR01	Registration of a charge
08 Apr 2015	MR01	Registration of charge 075016880005, created on 27 March 2015	(12 pages)
08 Apr 2015	MR01	Registration of charge 075016880006, created on 27 March 2015	(13 pages)
05 Mar 2015	AD02	Register inspection address has been changed from Bakkavor Limited West Marsh Road Spalding Lincolnshire PE11 2BB England to 5Th Floor Sheldon Square Paddington Central London W2 6HY	(1 page)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 55,258	(6 pages)
29 Sep 2014	AA	Full accounts made up to 28 December 2013	(14 pages)
14 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 55,258	(6 pages)
14 Nov 2013	AD02	Register inspection address has been changed	(1 page)
14 Nov 2013	AD01	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB on 14 November 2013	(1 page)