GRUPO BIMBO UK LIMITED

Company number 04571039

Date	Type	Description	View / Download
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
26 Apr 2019	CH01	Director's details changed for Mr Clifford Edward Irwin on 25 April 2019	(2 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-28	(2 pages)
29 Mar 2019	CONNOT	Change of name notice	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 106,257,468	(3 pages)
19 Nov 2018	MR04	Satisfaction of charge 045710390002 in full	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
23 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 61,476,456	(4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 89,257,468	(4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 103,257,468	(4 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
10 Mar 2017	TM01	Termination of appointment of David William Boyes as a director on 10 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr John Stratton as a director on 10 March 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
09 Feb 2017	AD02	Register inspection address has been changed from The Blade Abbey Square Reading RG1 3BE England to One Eleven Edmund Street Birmingham West Midlands B3 2HJ	(1 page)
08 Feb 2017	AD03	Register(s) moved to registered inspection location The Blade Abbey Square Reading RG1 3BE	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
30 Aug 2016	AP04	Appointment of Gateley Secretaries Limited as a secretary on 26 August 2016	(2 pages)
30 Aug 2016	AD02	Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to The Blade Abbey Square Reading RG1 3BE	(1 page)
17 Aug 2016	TM02	Termination of appointment of Pitsec Ltd as a secretary on 17 August 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 55,476,456	(6 pages)