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BAKKAVOR CHINA LIMITED

Company number 05661425

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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 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 1
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount treated as realised profit 13/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2023 SH20 Statement by Directors
18 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
25 Sep 2023 AA Full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
02 Nov 2022 TM01 Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Michael Edwards as a director on 1 November 2022
21 Sep 2022 AA Full accounts made up to 25 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 4,113
06 Oct 2021 AA Full accounts made up to 26 December 2020
26 Feb 2021 AA Full accounts made up to 28 December 2019
26 Jan 2021 AP01 Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020
29 Dec 2020 TM01 Termination of appointment of Edwin Peter Gates as a director on 26 December 2020
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 November 2020
  • GBP 4,112
01 Jun 2020 TM01 Termination of appointment of Einar Gustafsson as a director on 29 May 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 4,111
17 Dec 2019 PSC02 Notification of Bakkavor Limited as a person with significant control on 12 December 2019
17 Dec 2019 PSC07 Cessation of Bakkavor Asia Limited as a person with significant control on 12 December 2019
17 Sep 2019 AA Full accounts made up to 29 December 2018
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 4,110.00
  • ANNOTATION Replaced The SH01 was replaced on 24/07/2019 as it was not properly delivered