- Company Overview for BFG (HOLDINGS) LIMITED (SC594895)
- Filing history for BFG (HOLDINGS) LIMITED (SC594895)
- People for BFG (HOLDINGS) LIMITED (SC594895)
- Charges for BFG (HOLDINGS) LIMITED (SC594895)
- More for BFG (HOLDINGS) LIMITED (SC594895)
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
|
|
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
|
|
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
|
|
29 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
28 Sep 2021 | SH19 |
Statement of capital on 28 September 2021
|
|
28 Sep 2021 | SH20 | Statement by Directors | |
28 Sep 2021 | CAP-SS | Solvency Statement dated 27/09/21 | |
28 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
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 |