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BADLEY GEOSCIENCE LIMITED

Company number 04590729

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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)
07 Feb 2025	TM01	Termination of appointment of Rosamund Anne Hudson as a director on 3 February 2025	View PDF Termination of appointment of Rosamund Anne Hudson as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	TM02	Termination of appointment of Rosamund Anne Hudson as a secretary on 3 February 2025	View PDF Termination of appointment of Rosamund Anne Hudson as a secretary on 3 February 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 26/10/2021	View PDF Resolutions RES13 ‐ Share purchase agreement 26/10/2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	TM01	Termination of appointment of Brett Freeman as a director on 27 October 2021	View PDF Termination of appointment of Brett Freeman as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of Brett Freeman as a person with significant control on 26 October 2021	View PDF Cessation of Brett Freeman as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC02	Notification of Badley Geoscience Holdings Limited as a person with significant control on 26 October 2021	View PDF Notification of Badley Geoscience Holdings Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Dr David Quinn as a director on 26 October 2021	View PDF Appointment of Dr David Quinn as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Ms Rosamund Anne Hudson as a director on 26 October 2021	View PDF Appointment of Ms Rosamund Anne Hudson as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Andrew Stephen Foster as a director on 26 October 2021	View PDF Appointment of Mr Andrew Stephen Foster as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CH01	Director's details changed for Dr Brett Freeman on 19 November 2020	View PDF Director's details changed for Dr Brett Freeman on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP03	Appointment of Mrs Rosamund Anne Hudson as a secretary on 24 March 2020	View PDF Appointment of Mrs Rosamund Anne Hudson as a secretary on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC04	Change of details for Dr Brett Freeman as a person with significant control on 24 May 2019	View PDF Change of details for Dr Brett Freeman as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Jun 2019	SH06	Cancellation of shares. Statement of capital on 24 May 2019 GBP 1,333	View PDF Cancellation of shares. Statement of capital on 24 May 2019 GBP 1,333 - link opens in a new window - 4 pages (4 pages)

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BADLEY GEOSCIENCE LIMITED

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