BIFFA LIMITED

Company number 10336040

Date	Type	Description	View / Download
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 3,051,091.15	(4 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 3,049,689.13	(4 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 3,047,747.24	(4 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 3,045,787.33	(4 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 3,042,364.83	(4 pages)
11 Sep 2020	TM01	Termination of appointment of Gab Saturnio Barbaro as a director on 9 September 2020	(1 page)
19 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meetings other than an annual general meeting 16/07/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2020	AA	Group of companies' accounts made up to 27 March 2020	(167 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 3,030,000	(4 pages)
07 Jul 2020	CH01	Director's details changed for Mr Kenneth Lever on 29 June 2020	(2 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 29 March 2019	(191 pages)
11 Sep 2019	CH01	Director's details changed for Mr Michael Robert Mason Topham on 29 September 2018	(2 pages)
27 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2019	AP03	Appointment of Sarah Parsons as a secretary on 11 July 2019	(2 pages)
12 Jul 2019	TM02	Termination of appointment of Rachael Hambrook as a secretary on 10 July 2019	(1 page)
17 May 2019	MR01	Registration of charge 103360400002, created on 10 May 2019	(31 pages)
15 May 2019	CH01	Director's details changed for Mr Kenneth Lever on 15 May 2019	(2 pages)
12 Apr 2019	MR04	Satisfaction of charge 103360400001 in full	(4 pages)
07 Jan 2019	AP01	Appointment of Mr Gabriele Saturnio Barbaro as a director on 1 January 2019	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018	(1 page)
23 Sep 2018	AP01	Appointment of Mr Richard Neil Pike as a director on 10 September 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 30 March 2018	(187 pages)