BROWNS FOOD GROUP LIMITED

Company number SC236133

Date	Type	Description	View / Download
03 Jul 2018	TM01	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018	(1 page)
03 May 2018	PSC02	Notification of Bfg (Holdings) Limited as a person with significant control on 1 May 2018	(2 pages)
03 May 2018	PSC07	Cessation of Gf1 Investments Limited as a person with significant control on 1 May 2018	(1 page)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
20 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
19 Sep 2017	PSC02	Notification of Gf1 Investments Limited as a person with significant control on 23 December 2016	(2 pages)
19 Sep 2017	PSC07	Cessation of Wayne Godfrey as a person with significant control on 23 December 2016	(1 page)
19 Sep 2017	PSC07	Cessation of Susan Mary Godfrey as a person with significant control on 23 December 2016	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	(32 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
13 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
28 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4,750,000	(6 pages)
25 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 4,750,000	(6 pages)
25 Sep 2014	AD01	Registered office address changed from C/O Aliosn Campbell Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland to C/O Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB on 25 September 2014	(1 page)
25 Sep 2014	CH03	Secretary's details changed for Mrs Susan Mary Godfrey on 25 September 2014	(1 page)
25 Sep 2014	CH01	Director's details changed for Mrs Susan Mary Godfrey on 11 June 2012	(2 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
19 Mar 2014	AP01	Appointment of Mr Alan George Hill as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Neil Shannon as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 4,750,000	(7 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
24 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(7 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)