- Company Overview for BELLS FOOD GROUP LIMITED (SC045567)
- Filing history for BELLS FOOD GROUP LIMITED (SC045567)
- People for BELLS FOOD GROUP LIMITED (SC045567)
- Charges for BELLS FOOD GROUP LIMITED (SC045567)
- More for BELLS FOOD GROUP LIMITED (SC045567)
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) |
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24 Apr 2018 | AP01 | Appointment of Mr Gordon Smith as a director on 1 April 2018 | |
08 Feb 2018 | MA | Memorandum and Articles of Association | |
07 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
22 Aug 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
18 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
19 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
08 Jul 2016 | AP01 | Appointment of Mr Charles David Barnett as a director on 1 July 2016 | |
10 Mar 2016 | AUD | Auditor's resignation | |
04 Mar 2016 | AUD | Auditor's resignation | |
23 Oct 2015 | TM01 | Termination of appointment of David Topping Bell as a director on 28 September 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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24 Jun 2015 | AA | Full accounts made up to 5 April 2015 | |
22 Jul 2014 | AR01 | Annual return made up to 25 June 2014 with full list of shareholders | |
03 Jul 2014 | AA | Full accounts made up to 6 April 2014 | |
09 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 13 December 2013
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14 Aug 2013 | MR01 | Registration of charge 0455670010 | |
07 Aug 2013 | SH03 | Purchase of own shares. | |
31 Jul 2013 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2013
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31 Jul 2013 | MISC | Share buyback agreement | |
31 Jul 2013 | RESOLUTIONS |
Resolutions
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04 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
20 Jun 2013 | AA | Full accounts made up to 31 March 2013 | |
18 Jun 2013 | AP01 | Appointment of Alison Margaret Marr as a director | |
17 Jun 2013 | AP01 | Appointment of Samantha Clair Murray as a director | |
17 Jun 2013 | AUD | Auditor's resignation |