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BADOO TRADING LIMITED

Company number 07540255

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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)
02 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2020
  • GBP 100
05 Aug 2021 CH01 Director's details changed for Mr Idan Wallichman on 22 July 2021
06 Jul 2021 PSC02 Notification of Bumble Inc. as a person with significant control on 11 February 2021
06 Jul 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 11 February 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
04 Nov 2020 AP01 Appointment of Ms Whitney Wolfe Herd as a director on 26 October 2020
04 Nov 2020 AP01 Appointment of Anu Bagavathy Subramanian as a director on 26 October 2020
16 Sep 2020 CH01 Director's details changed for Mariko O'shea on 1 February 2020
07 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 SH20 Statement by Directors
25 Jun 2020 SH19 Statement of capital on 25 June 2020
  • GBP 100
25 Jun 2020 CAP-SS Solvency Statement dated 15/06/20
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prm a/c 15/06/2020
25 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2021.
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2020 MR01 Registration of charge 075402550001, created on 1 May 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 3
25 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2020 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 29 January 2020
17 Feb 2020 PSC07 Cessation of Andrey Ogandzhanyants as a person with significant control on 29 January 2020