THE DB FOOD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Bgf Investment Management Limited as a person with significant control on 2023-12-06 |
| 16/07/2516 July 2025 New | Cessation of Bgf Investment Management Limited as a person with significant control on 2023-12-06 |
| 17/03/2517 March 2025 | Group of companies' accounts made up to 2024-06-28 |
| 16/09/2416 September 2024 | Registration of charge 101047940006, created on 2024-09-11 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 12/04/2412 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Director's details changed for Mr Max Henricus Maria Prudon on 2024-02-09 |
| 14/02/2414 February 2024 | Cessation of Bgf Gp Limited as a person with significant control on 2024-02-01 |
| 09/02/249 February 2024 | Appointment of Mr George Henry Charles Holliday as a director on 2024-02-01 |
| 09/02/249 February 2024 | Appointment of Mr Graeme Clapp as a director on 2024-02-01 |
| 09/02/249 February 2024 | Appointment of Mr Stuart Nigel Robson as a director on 2024-02-01 |
| 09/02/249 February 2024 | Appointment of Mr David John Salkeld as a director on 2024-02-01 |
| 09/02/249 February 2024 | Appointment of Mr Max Henricus Maria Prudon as a director on 2024-02-01 |
| 09/02/249 February 2024 | Appointment of Mr John Edward Kitson as a director on 2024-02-01 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2023-12-06 |
| 27/01/2427 January 2024 | Particulars of variation of rights attached to shares |
| 27/01/2427 January 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 04/01/244 January 2024 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-12-06 |
| 04/01/244 January 2024 | Change of details for Bgf Gp Limited as a person with significant control on 2023-12-06 |
| 14/12/2314 December 2023 | Registration of charge 101047940005, created on 2023-12-06 |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-07-01 |
| 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 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-07-03 |
| 02/08/212 August 2021 | Appointment of Ms Fiona Jane Gibson as a director on 2021-07-12 |
| 02/08/212 August 2021 | Termination of appointment of Greg Norman as a director on 2021-07-12 |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 14/07/2014 July 2020 | CESSATION OF BEN BAYER AS A PSC |
| 09/07/209 July 2020 | PREVEXT FROM 30/03/2020 TO 30/06/2020 |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 |
| 22/06/2022 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 2605.08 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYER |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN BAYER |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN BEALE |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR MARK JAMES WASLEY |
| 09/06/209 June 2020 | 29/05/2020 |
| 09/06/209 June 2020 | ARTICLES OF ASSOCIATION |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 17/04/2017 April 2020 | 19/11/19 STATEMENT OF CAPITAL GBP 1379.65 |
| 17/04/2017 April 2020 | CESSATION OF DARREN CARL BEALE AS A PSC |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101047940004 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101047940003 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101047940001 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101047940002 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR GARETH GWYNNE JONES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR GARY PETER SMITH |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR GREG NORMAN |
| 29/05/1929 May 2019 | CESSATION OF DAVID CHARLES BAYER AS A PSC |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN BAYER / 13/05/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALKELD |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR DAVID JOHN SALKELD |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 1250 |
| 29/01/1829 January 2018 | ADOPT ARTICLES 15/12/2017 |
| 29/01/1829 January 2018 | ADOPT ARTICLES 15/12/2017 |
| 29/01/1829 January 2018 | SUB-DIVISION 15/12/17 |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101047940003 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BAYER |
| 03/06/163 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 1498.00 |
| 31/05/1631 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 1500 |
| 31/05/1631 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1631 May 2016 | ADOPT ARTICLES 18/05/2016 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101047940001 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101047940002 |
| 05/04/165 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company