BADGER HOLDCO LIMITED

Company number 07588736

Date	Type	Description	View / Download
12 Apr 2018	CH01	Director's details changed for Mr Roy Charles Fossett on 1 January 2018	(2 pages)
19 Mar 2018	CH01	Director's details changed for Simon Hunter on 1 December 2017	(2 pages)
19 Mar 2018	CH03	Secretary's details changed for Simon Hunter on 1 December 2017	(1 page)
22 Feb 2018	TM01	Termination of appointment of Jamie Smith as a director on 1 December 2017	(1 page)
21 Feb 2018	AP01	Appointment of Simon Hunter as a director on 1 December 2017	(2 pages)
21 Feb 2018	AP03	Appointment of Simon Hunter as a secretary on 1 December 2017	(2 pages)
21 Feb 2018	TM02	Termination of appointment of Jamie Smith as a secretary on 1 December 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Aug 2017	TM01	Termination of appointment of Patrick Joseph as a director on 25 July 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Jamie Smith as a director on 25 July 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
07 Mar 2017	AAMD	Amended full accounts made up to 31 December 2015	(22 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,081.41	(15 pages)
18 Nov 2015	AP01	Appointment of Martin Uhrik as a director on 15 September 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Timothy Glenn Sarnoff as a director on 17 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Steven William James Silvester as a director on 15 September 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Michael Wolfson as a secretary on 15 September 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 15 September 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Michael Robert Gordon Baulk as a director on 15 September 2015	(1 page)
17 Nov 2015	AP03	Appointment of Jamie Smith as a secretary on 15 September 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Roy Charles Fossett as a director on 15 September 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015	(2 pages)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)