Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
PSC05 |
Change of details for Blue Badger Holdings Ltd as a person with significant control on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 12 November 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Stephen Andrew Slaughter as a director on 18 January 2023
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CH01 |
Director's details changed for Mr Mark Alexander on 1 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Andrew Slaughter on 1 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Alison Harvey as a director on 1 November 2021
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Andrew Slaughter on 1 October 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2021
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08 Jun 2021 |
CS01 |
25/05/21 Statement of Capital gbp 1.7
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/07/2021.
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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