BADGER FINCO LIMITED

Company number 07991554

Date	Type	Description	View / Download
21 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	TM02	Termination of appointment of Jamie Smith as a secretary on 1 December 2017	(1 page)
30 Jan 2018	AD01	Registered office address changed from 11-14 Windmill Street Windmill Street London W1T 2JG England to The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG on 30 January 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Aug 2017	AP01	Appointment of Jamie Smith as a director on 25 July 2017	(3 pages)
04 Aug 2017	TM01	Termination of appointment of Patrick Joseph as a director on 25 July 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
23 Mar 2017	AD01	Registered office address changed from Charlotte House 11-14 Windmill Street London W1T 2JG to 11-14 Windmill Street Windmill Street London W1T 2JG on 23 March 2017	(1 page)
07 Mar 2017	AAMD	Amended full accounts made up to 31 December 2015	(19 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2015	(21 pages)
21 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2014	(21 pages)
19 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-21 USD 510,383,253.18	(6 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 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 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2015	(17 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 17/09/15 and again on 21/04/2016	(7 pages)
24 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Dec 2014	MR01	Registration of charge 079915540002, created on 15 December 2014	(56 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Aug 2014	AD01	Registered office address changed from , 40-41 Great Marlborough Street, London, W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on 11 August 2014	(1 page)