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BFG (HOLDINGS) LIMITED

Company number SC594895

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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)
11 Nov 2024 PSC02 Notification of Browns Food Group Holdings Limited as a person with significant control on 29 October 2024
11 Nov 2024 PSC07 Cessation of Wayne Godfrey as a person with significant control on 29 October 2024
11 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
08 Jan 2024 AP01 Appointment of Mr Thomas Wood as a director on 8 January 2024
30 Nov 2023 TM01 Termination of appointment of Allan Russell Bowie as a director on 30 November 2023
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
10 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Mr Allan Russell Bowie as a director on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022
09 May 2022 MA Memorandum and Articles of Association
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 8 March 2022
21 Mar 2022 CS01 08/03/22 Statement of Capital gbp 35262604
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2022
29 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 SH19 Statement of capital on 28 September 2021
  • GBP 35,262,604
28 Sep 2021 SH20 Statement by Directors
28 Sep 2021 CAP-SS Solvency Statement dated 27/09/21
28 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2021 SH10 Particulars of variation of rights attached to shares
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
24 Sep 2021 SH08 Change of share class name or designation