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HONEYBADGER SOLUTIONS LIMITED

Company number 04408565

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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)
06 Aug 2014 AA Accounts for a small company made up to 31 December 2013
28 Apr 2014 AP01 Appointment of John Antunes as a director on 28 February 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 3RD September 2015
28 Apr 2014 AP01 Appointment of Neil Tanner as a director
15 Apr 2014 TM01 Termination of appointment of Douglas Gold as a director
15 Apr 2014 TM01 Termination of appointment of Craig Thompson as a director
15 Apr 2014 TM01 Termination of appointment of Lance Dias as a director
15 Apr 2014 TM01 Termination of appointment of Peter Brunel as a director
12 Apr 2014 MR01 Registration of charge 044085650002
14 Mar 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2013 CH01 Director's details changed for Lance Venning Dias on 2 December 2013
20 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 900
05 Aug 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
30 Mar 2012 AP01 Appointment of Lance Venning Dias as a director
30 Mar 2012 TM01 Termination of appointment of Brian Duffy as a director
30 Mar 2012 TM02 Termination of appointment of Brian Duffy as a secretary
04 Nov 2011 SH06 Cancellation of shares. Statement of capital on 4 November 2011
  • GBP 900
03 Nov 2011 SH03 Purchase of own shares.
15 Sep 2011 TM01 Termination of appointment of Marc Verhoeven as a director
16 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
10 Aug 2011 SH06 Cancellation of shares. Statement of capital on 10 August 2011
  • GBP 950
10 Aug 2011 SH03 Purchase of own shares.
05 May 2011 AA Accounts for a small company made up to 31 December 2010