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BELLS FOOD GROUP LIMITED

Company number SC045567

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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)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 15 December 2023 GBP 518,863.30	View PDF Cancellation of shares. Statement of capital on 15 December 2023 GBP 518,863.30 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
19 Jul 2023	PSC01	Notification of David Malcolm Bell as a person with significant control on 1 April 2023	View PDF Notification of David Malcolm Bell as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC01	Notification of Samantha Clair Murray as a person with significant control on 1 March 2023	View PDF Notification of Samantha Clair Murray as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 12 July 2023	View PDF Withdrawal of a person with significant control statement on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	TM01	Termination of appointment of John Baird Bell as a director on 28 December 2020	View PDF Termination of appointment of John Baird Bell as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 766,666.00	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 766,666.00 - link opens in a new window - 9 pages (9 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 765,666.00	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 765,666.00 - link opens in a new window - 9 pages (9 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
27 Sep 2018	TM01	Termination of appointment of David Bell as a director on 16 September 2018	View PDF Termination of appointment of David Bell as a director on 16 September 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AP01	Appointment of Mr Gordon Smith as a director on 1 April 2018	View PDF Appointment of Mr Gordon Smith as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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BELLS FOOD GROUP LIMITED

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