BADGER BIDCO LIMITED

Company number 07590646

Date	Type	Description	View / Download
22 Feb 2018	TM01	Termination of appointment of Jamie Smith as a director on 1 December 2017	(1 page)
21 Feb 2018	TM02	Termination of appointment of Jamie Smith as a secretary on 1 December 2017	(1 page)
21 Feb 2018	AP03	Appointment of Simon Hunter as a secretary on 1 December 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Simon Hunter as a director on 1 December 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Aug 2017	AP01	Appointment of Mr Jamie Smith as a director on 25 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Patrick Joseph as a director on 25 July 2017	(1 page)
02 May 2017	AAMD	Amended full accounts made up to 31 December 2015	(25 pages)
12 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1.003008	(5 pages)
19 Nov 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1.003008 ANNOTATION Replacement This document replaces the AR01 registered on 07/05/2015 as it was not properly delivered	(21 pages)
17 Nov 2015	AP03	Appointment of Jamie Smith as a secretary 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)
17 Nov 2015	TM01	Termination of appointment of Michael Robert Gordon Baulk 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)
22 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1.003008 ANNOTATION Replaced a replacement AR01 was registered on 19/11/2015	(7 pages)
07 May 2015	AD01	Registered office address changed from , Charlotte House 11-14 Windmill Street, London, W1T 2JG, England to The Mill (Facility) Limited Windmill Street London W1T 2JG on 7 May 2015	(1 page)
24 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Dec 2014	MR01	Registration of charge 075906460004, created on 15 December 2014	(50 pages)
19 Dec 2014	MR01	Registration of charge 075906460005, created on 15 December 2014	(56 pages)

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