BAKKAVOR DESSERTS LEICESTER LIMITED

Company number 11830443

Date	Type	Description	View / Download
12 Jun 2019	AP01	Appointment of Mr Edwin Peter Gates as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Agust Gudmundsson as a director on 12 June 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA on 10 April 2019	(1 page)
10 Apr 2019	PSC02	Notification of Samworth Brothers Limited as a person with significant control on 8 April 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 8 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Roger Hart as a director on 26 March 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 March 2019	(1 page)
10 Apr 2019	AP03	Appointment of Timothy James Barker as a secretary on 26 March 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 March 2019	(1 page)
10 Apr 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 March 2019	(1 page)
10 Apr 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Steven Clive Bailey as a director on 26 March 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Flor Aiden Healy as a director on 26 March 2019	(2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26	(3 pages)
15 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-15 GBP 1	(25 pages)