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BARKING DOG VENTURES LIMITED

Company number 09265889

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2024	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 4 November 2024	View PDF Withdrawal of a person with significant control statement on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
30 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
19 Jul 2022	AP01	Appointment of Charles Fredrick Wickers as a director on 8 July 2022	View PDF Appointment of Charles Fredrick Wickers as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Tracy Lynn Knox as a director on 8 July 2022	View PDF Termination of appointment of Tracy Lynn Knox as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 11 pages (11 pages)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 66,942.10	View PDF Statement of capital on 30 September 2019 GBP 66,942.10 - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	View PDF Solvency Statement dated 26/09/19 - link opens in a new window - 1 page (1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share epremium account 26/09/2019	View PDF Resolutions RES13 ‐ Reduction of share epremium account 26/09/2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 66,942.1	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 66,942.1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 68,202.91	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 68,202.91 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Nov 2018	TM01	Termination of appointment of Richard Kjell Carl Setterwall as a director on 30 October 2018	View PDF Termination of appointment of Richard Kjell Carl Setterwall as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	TM01	Termination of appointment of Cornel Carl Riklin as a director on 30 October 2018	View PDF Termination of appointment of Cornel Carl Riklin as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)

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BARKING DOG VENTURES LIMITED

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