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BELLS FOOD GROUP LIMITED

Company number SC045567

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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)
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
  • GBP 763,666
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
  • GBP 762,541.3
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
  • GBP 762,541.3
31 Jul 2013 MISC Share buyback agreement
31 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approval 03/06/2013
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