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BAKKAVOR LIMITED

Company number 02017961

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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)
25 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 24 pages (24 pages)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	MR04	Satisfaction of charge 020179610008 in full	View PDF Satisfaction of charge 020179610008 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	MR04	Satisfaction of charge 020179610006 in full	View PDF Satisfaction of charge 020179610006 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 020179610007 in full	View PDF Satisfaction of charge 020179610007 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 020179610005 in full	View PDF Satisfaction of charge 020179610005 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	MR01	Registration of charge 020179610008, created on 23 March 2017	View PDF Registration of charge 020179610008, created on 23 March 2017 - link opens in a new window - 53 pages (53 pages)
08 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 21 pages (21 pages)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,763,282.05	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,763,282.05 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Simon Witham on 25 April 2016	View PDF Secretary's details changed for Mr Simon Witham on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 25 April 2016	View PDF Director's details changed for Mr Agust Gudmundsson on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from 5th Floor 3 Sheldon Square Paddington Central London W2 6HY to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 25 April 2016	View PDF Registered office address changed from 5th Floor 3 Sheldon Square Paddington Central London W2 6HY to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 25 April 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 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 - 21 pages (21 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	View PDF Director's details changed for Mr Agust Gudmundsson on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 3,763,282.05	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 3,763,282.05 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	MR01	Registration of charge 020179610007, created on 27 March 2015	View PDF Registration of charge 020179610007, created on 27 March 2015 - link opens in a new window - 54 pages (54 pages)

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BAKKAVOR LIMITED

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