- Company Overview for BADOO TRADING LIMITED (07540255)
- Filing history for BADOO TRADING LIMITED (07540255)
- People for BADOO TRADING LIMITED (07540255)
- Charges for BADOO TRADING LIMITED (07540255)
- More for BADOO TRADING LIMITED (07540255)
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) |
---|---|---|---|
04 Feb 2020 | TM01 | Termination of appointment of Andrew Mark Metson Parker as a director on 29 January 2020 | |
04 Feb 2020 | TM01 | Termination of appointment of Vladimir Kornilovski as a director on 29 January 2020 | |
04 Feb 2020 | AP01 | Appointment of Mr Duncan Farrall as a director on 29 January 2020 | |
04 Feb 2020 | AP01 | Appointment of Mariko O'shea as a director on 29 January 2020 | |
27 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
12 Mar 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
21 Dec 2018 | SH20 | Statement by Directors | |
21 Dec 2018 | SH19 |
Statement of capital on 21 December 2018
|
|
21 Dec 2018 | CAP-SS | Solvency Statement dated 13/12/18 | |
21 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
19 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 13 December 2018
|
|
30 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
09 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with updates | |
13 Feb 2018 | PSC04 | Change of details for Andrey Ogandzhanyants as a person with significant control on 30 January 2018 | |
12 Feb 2018 | CH01 | Director's details changed for Andrew Mark Metson Parker on 4 April 2011 | |
12 Feb 2018 | CH01 | Director's details changed for Mr Vladimir Kornilovski on 23 June 2015 | |
12 Feb 2018 | PSC01 | Notification of Andrey Ogandzhanyants as a person with significant control on 15 April 2016 | |
12 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 12 February 2018 | |
12 Feb 2018 | PSC08 | Notification of a person with significant control statement | |
12 Feb 2018 | PSC07 | Cessation of Andrey Ogandzhanyants as a person with significant control on 6 April 2016 | |
30 Oct 2017 | PSC04 | Change of details for Mr Andrey Ogandzhanyants as a person with significant control on 7 June 2017 | |
11 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
30 Jun 2017 | TM01 | Termination of appointment of Michelle Theresa Kennedy as a director on 28 June 2017 | |
08 Jun 2017 | CH03 | Secretary's details changed | |
08 Jun 2017 | TM02 | Termination of appointment of Michelle Kennedy as a secretary on 26 May 2017 |