GRUPO BIMBO UK LIMITED filing history - Find and update company information

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GRUPO BIMBO UK LIMITED

Company number 04571039

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 432,757,468	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 432,757,468 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 432,757,568 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 432,757,568 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024. - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 414,757,468	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 414,757,468 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
22 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 382,757,468	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 382,757,468 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RP04AP01	Second filing for the appointment of Mr Jonathan Brearley Smythe as a director	View PDF Second filing for the appointment of Mr Jonathan Brearley Smythe as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 376,757,468	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 376,757,468 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Mr Jonathan Brearley Symthe as a director on 1 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022	View PDF Appointment of Mr Jonathan Brearley Symthe as a director on 1 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of Clifford Edward Irwin as a director on 31 August 2022	View PDF Termination of appointment of Clifford Edward Irwin as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
25 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 121,757,468	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 121,757,468 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
25 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
04 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 118,757,468	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 118,757,468 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 112,257,468	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 112,257,468 - link opens in a new window - 4 pages (4 pages)

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