BAKKAVOR GROUP PLC filing history - Find and update company information

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BAKKAVOR GROUP PLC

Company number 10986940

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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)
06 Feb 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Robert Quinn Berlin as a director on 16 January 2024	View PDF Appointment of Mr Robert Quinn Berlin as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Patrick Cook as a director on 16 January 2024	View PDF Termination of appointment of Patrick Cook as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of own shares 31/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of own shares 31/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 226 pages (226 pages)
01 Nov 2022	CH01	Director's details changed for Michael Edwards on 1 November 2022	View PDF Director's details changed for Michael Edwards on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 14 pages (14 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 212 pages (212 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares/notice of general meetings 25/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares/notice of general meetings 25/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 11 pages (11 pages)
04 Aug 2021	AP01	Appointment of Mr Sanjeevan Bala as a director on 1 August 2021	View PDF Appointment of Mr Sanjeevan Bala as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days notice 20/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days notice 20/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AA	Group of companies' accounts made up to 26 December 2020	View PDF Group of companies' accounts made up to 26 December 2020 - link opens in a new window - 206 pages (206 pages)
09 Mar 2021	AP01	Appointment of Ms Jill Caseberry as a director on 1 March 2021	View PDF Appointment of Ms Jill Caseberry as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	AP01	Appointment of Michael Edwards as a director on 27 December 2020	View PDF Appointment of Michael Edwards as a director on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020	View PDF Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	TM01	Termination of appointment of Edwin Peter Gates as a director on 26 December 2020	View PDF Termination of appointment of Edwin Peter Gates as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Susan Michelle Clark as a director on 27 November 2020	View PDF Termination of appointment of Susan Michelle Clark as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Todd Krasnow as a director on 19 October 2020	View PDF Termination of appointment of Todd Krasnow as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 27 pages (27 pages)
02 Sep 2020	AP01	Appointment of Hatice Umran Beba as a director on 1 September 2020	View PDF Appointment of Hatice Umran Beba as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 184 pages (184 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital investmens / agm 12/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital investmens / agm 12/06/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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