THE DB FOOD GROUP LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewSatisfaction of charge 101047940006 in full

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22/08/2522 August 2025 NewSatisfaction of charge 101047940005 in full

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19/08/2519 August 2025 NewMemorandum and Articles of Association

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19/08/2519 August 2025 NewResolutions

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19/08/2519 August 2025 NewChange of share class name or designation

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15/08/2515 August 2025 NewTermination of appointment of George Henry Charles Holliday as a director on 2025-08-14

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15/08/2515 August 2025 NewTermination of appointment of John Edward Kitson as a director on 2025-08-14

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15/08/2515 August 2025 NewTermination of appointment of Stuart Nigel Robson as a director on 2025-08-14

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15/08/2515 August 2025 NewTermination of appointment of Max Henricus Maria Prudon as a director on 2025-08-14

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15/08/2515 August 2025 NewTermination of appointment of Fiona Jane Gibson as a director on 2025-08-14

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15/08/2515 August 2025 NewTermination of appointment of Graeme Clapp as a director on 2025-08-14

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15/08/2515 August 2025 NewAppointment of Mr Ravi Sharma as a director on 2025-08-14

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15/08/2515 August 2025 NewAppointment of Mr Sandeep Sharma as a director on 2025-08-14

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15/08/2515 August 2025 NewAppointment of Mr Paul James Taylor as a director on 2025-08-14

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15/08/2515 August 2025 NewTermination of appointment of Gary Peter Smith as a director on 2025-08-14

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15/08/2515 August 2025 NewStatement of capital following an allotment of shares on 2025-08-14

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15/08/2515 August 2025 NewNotification of Paramount Food Group Limited as a person with significant control on 2025-08-14

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15/08/2515 August 2025 NewTermination of appointment of David John Salkeld as a director on 2025-08-14

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15/08/2515 August 2025 NewCessation of Bgf Investment Management Limited as a person with significant control on 2025-08-14

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29/07/2529 July 2025 NewNotification of Bgf Investment Management Limited as a person with significant control on 2023-12-06

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16/07/2516 July 2025 NewCessation of Bgf Investment Management Limited as a person with significant control on 2023-12-06

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17/03/2517 March 2025 Group of companies' accounts made up to 2024-06-28

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16/09/2416 September 2024 Registration of charge 101047940006, created on 2024-09-11

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with updates

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12/04/2412 April 2024 Group of companies' accounts made up to 2023-06-30

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23/02/2423 February 2024 Director's details changed for Mr Max Henricus Maria Prudon on 2024-02-09

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14/02/2414 February 2024 Cessation of Bgf Gp Limited as a person with significant control on 2024-02-01

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09/02/249 February 2024 Appointment of Mr Stuart Nigel Robson as a director on 2024-02-01

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09/02/249 February 2024 Appointment of Mr Graeme Clapp as a director on 2024-02-01

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09/02/249 February 2024 Appointment of Mr David John Salkeld as a director on 2024-02-01

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09/02/249 February 2024 Appointment of Mr George Henry Charles Holliday as a director on 2024-02-01

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09/02/249 February 2024 Appointment of Mr Max Henricus Maria Prudon as a director on 2024-02-01

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09/02/249 February 2024 Appointment of Mr John Edward Kitson as a director on 2024-02-01

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2023-12-06

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27/01/2427 January 2024 Particulars of variation of rights attached to shares

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27/01/2427 January 2024 Change of share class name or designation

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15/01/2415 January 2024 Memorandum and Articles of Association

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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04/01/244 January 2024 Change of details for Bgf Gp Limited as a person with significant control on 2023-12-06

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04/01/244 January 2024 Notification of Bgf Investment Management Limited as a person with significant control on 2023-12-06

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14/12/2314 December 2023 Registration of charge 101047940005, created on 2023-12-06

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17/07/2317 July 2023 Purchase of own shares.

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with updates

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08/04/238 April 2023 Group of companies' accounts made up to 2022-07-01

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20/05/2220 May 2022 Registered office address changed from Unit L Fulcrum Business Park Vantage Way Poole BH12 4NU England to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU on 2022-05-20

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08/08/218 August 2021 Group of companies' accounts made up to 2020-07-03

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02/08/212 August 2021 Appointment of Ms Fiona Jane Gibson as a director on 2021-07-12

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02/08/212 August 2021 Termination of appointment of Greg Norman as a director on 2021-07-12

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14/07/2014 July 2020 CESSATION OF BEN BAYER AS A PSC

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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09/07/209 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19

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09/07/209 July 2020 PREVEXT FROM 30/03/2020 TO 30/06/2020

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22/06/2022 June 2020 29/05/20 STATEMENT OF CAPITAL GBP 2605.08

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN BEALE

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR BEN BAYER

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BAYER

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10/06/2010 June 2020 DIRECTOR APPOINTED MR MARK JAMES WASLEY

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09/06/209 June 2020 ARTICLES OF ASSOCIATION

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09/06/209 June 2020 29/05/2020

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17/04/2017 April 2020 19/11/19 STATEMENT OF CAPITAL GBP 1379.65

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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17/04/2017 April 2020 CESSATION OF DARREN CARL BEALE AS A PSC

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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19/12/1919 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101047940002

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101047940004

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19/12/1919 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101047940003

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19/12/1919 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101047940001

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21/06/1921 June 2019 DIRECTOR APPOINTED MR GARETH GWYNNE JONES

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20/06/1920 June 2019 DIRECTOR APPOINTED MR GREG NORMAN

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20/06/1920 June 2019 DIRECTOR APPOINTED MR GARY PETER SMITH

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR BEN BAYER / 13/05/2019

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29/05/1929 May 2019 CESSATION OF DAVID CHARLES BAYER AS A PSC

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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08/01/198 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SALKELD

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16/04/1816 April 2018 DIRECTOR APPOINTED MR DAVID JOHN SALKELD

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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07/02/187 February 2018 RETURN OF PURCHASE OF OWN SHARES

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29/01/1829 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 1250

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29/01/1829 January 2018 SUB-DIVISION 15/12/17

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29/01/1829 January 2018 ADOPT ARTICLES 15/12/2017

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29/01/1829 January 2018 ADOPT ARTICLES 15/12/2017

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28/12/1728 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101047940003

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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21/03/1721 March 2017 CURRSHO FROM 30/04/2017 TO 31/03/2017

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23/06/1623 June 2016 DIRECTOR APPOINTED MR DAVID CHARLES BAYER

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03/06/163 June 2016 18/05/16 STATEMENT OF CAPITAL GBP 1498.00

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31/05/1631 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1631 May 2016 ADOPT ARTICLES 18/05/2016

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31/05/1631 May 2016 18/05/16 STATEMENT OF CAPITAL GBP 1500

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101047940002

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101047940001

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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