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BADGER GROUP (HOLDINGS) LIMITED

Company number 05478683

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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)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
16 May 2024	TM01	Termination of appointment of Julian Matthew Irby as a director on 15 May 2024	View PDF Termination of appointment of Julian Matthew Irby as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2024	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Michael Brian Cook as a director on 29 January 2024	View PDF Appointment of Mr Michael Brian Cook as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Peter Kavanagh as a director on 29 January 2024	View PDF Appointment of Mr Peter Kavanagh as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Nicholas Anthony Robert Dunning as a director on 19 January 2024	View PDF Termination of appointment of Nicholas Anthony Robert Dunning as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC07	Cessation of Alchemy Special Opportunities Llp as a person with significant control on 31 January 2017	View PDF Cessation of Alchemy Special Opportunities Llp as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Graham Martin Harrison as a director on 31 March 2023	View PDF Termination of appointment of Graham Martin Harrison as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC05	Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022	View PDF Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
21 Jul 2021	CH01	Director's details changed for Mr Graham Martin Harrison on 23 March 2020	View PDF Director's details changed for Mr Graham Martin Harrison on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BADGER GROUP (HOLDINGS) LIMITED

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