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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)
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
  • GBP 2
21 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 13/12/2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 2
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