BAKKAVOR FINANCE (2) LIMITED

Company number 07501697

Date	Type	Description	View / Download
11 Jun 2019	AA	Full accounts made up to 29 December 2018	(29 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(5 pages)
11 Jan 2019	MAR	Re-registration of Memorandum and Articles	(25 pages)
11 Jan 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jan 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 30 December 2017	(64 pages)
29 Mar 2018	TM01	Termination of appointment of Todd Krasnow as a director on 28 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Lydur Gudmundsson as a director on 28 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Robert Quinn Berlin as a director on 28 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Edwin Peter Gates as a director on 28 March 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
01 Dec 2017	MR04	Satisfaction of charge 075016970005 in full	(4 pages)
13 Sep 2017	CH01	Director's details changed for Mr Todd Krasnow on 13 September 2017	(2 pages)
19 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(58 pages)
28 Apr 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
28 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Apr 2017	MR04	Satisfaction of charge 075016970003 in full	(4 pages)
28 Apr 2017	MR04	Satisfaction of charge 075016970004 in full	(4 pages)
24 Mar 2017	MA	Memorandum and Articles of Association	(40 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Mar 2017	MR01	Registration of charge 075016970005, created on 23 March 2017	(53 pages)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
13 May 2016	AP01	Appointment of Mr Robert Quinn Berlin as a director on 1 May 2016	(2 pages)