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BAY FOOD GROUP LTD

Company number SC522697

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AP03	Appointment of Mr Greig Fulton as a secretary on 6 August 2018	View PDF Appointment of Mr Greig Fulton as a secretary on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 493,333	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 493,333 - link opens in a new window - 3 pages (3 pages)
06 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AD01	Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017	View PDF Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	AP01	Appointment of Mr Keith Paterson as a director on 6 April 2016	View PDF Appointment of Mr Keith Paterson as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 333,333.00	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 333,333.00 - link opens in a new window - 4 pages (4 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 283,333.00	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 283,333.00 - link opens in a new window - 4 pages (4 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AP01	Appointment of James Edward Eckersley as a director on 29 March 2016	View PDF Appointment of James Edward Eckersley as a director on 29 March 2016 - link opens in a new window - 3 pages (3 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 183,333.00	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 183,333.00 - link opens in a new window - 4 pages (4 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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