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BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED

Company number 15349459

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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)
21 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2024 EUR 36,608,863.0336	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2024 EUR 36,608,863.0336 - link opens in a new window - 4 pages (4 pages)
16 May 2024	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)
15 May 2024	AP01	Appointment of Mr Nestor Osorio Londoño as a director on 11 April 2024	View PDF Appointment of Mr Nestor Osorio Londoño as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 EUR 36,608,863.03 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2024.	View PDF Statement of capital following an allotment of shares on 11 April 2024 EUR 36,608,863.03 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2024. - link opens in a new window - 4 pages (4 pages)
07 May 2024	AP01	Appointment of Mr Domenico Pimpinella as a director on 11 April 2024	View PDF Appointment of Mr Domenico Pimpinella as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Gianluca Lelli as a director on 11 April 2024	View PDF Appointment of Mr Gianluca Lelli as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Vincenzo Gesmundo as a director on 11 April 2024	View PDF Appointment of Mr Vincenzo Gesmundo as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Apr 2024	AP01	Appointment of Mrs Marzia Onofrj as a director on 11 April 2024	View PDF Appointment of Mrs Marzia Onofrj as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP03	Appointment of Mrs Luisa Bossi as a secretary on 11 April 2024	View PDF Appointment of Mrs Luisa Bossi as a secretary on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Gian Paolo Leproni as a director on 11 April 2024	View PDF Appointment of Mr Gian Paolo Leproni as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mrs Cecilia Farchioni as a director on 11 April 2024	View PDF Appointment of Mrs Cecilia Farchioni as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Giuseppe Capanna as a director on 11 April 2024	View PDF Appointment of Mr Giuseppe Capanna as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mrs Anna Zanghellini as a director on 11 April 2024	View PDF Appointment of Mrs Anna Zanghellini as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	SH14	Redenomination of shares. Statement of capital 15 March 2024 EUR 0.9152	View PDF Redenomination of shares. Statement of capital 15 March 2024 EUR 0.9152 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	PSC02	Notification of Bf S.P.A. as a person with significant control on 13 December 2023	View PDF Notification of Bf S.P.A. as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 21 February 2024	View PDF Withdrawal of a person with significant control statement on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CERTNM	Company name changed bf international best field best food LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03	View PDF Company name changed bf international best field best food LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-13 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-12-13 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED

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