BARKING DOG VENTURES LIMITED

Company number 09265889

Date	Type	Description	View / Download
21 Nov 2018	TM01	Termination of appointment of Christian Dorffer as a director on 30 October 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Gustaf Gerard Hugo De Geer as a director on 30 October 2018	(1 page)
15 Nov 2018	AP03	Appointment of Melissa Ann Weiland as a secretary on 30 October 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Tracy Lynn Knox as a director on 30 October 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Heather Marie Buser as a director on 30 October 2018	(2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2018	SH02	Statement of capital on 28 October 2018 GBP 63,832.66	(4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Minimum number of directors shall be one and sole director authorised to exercise all powers of company in accordance with article 3 of articles 04/12/2014	(1 page)
02 Nov 2018	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 5 New Street Square London EC4A 3TW on 2 November 2018	(1 page)
31 Oct 2018	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 October 2018	(1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 66,429.63	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(10 pages)
18 Oct 2018	CH01	Director's details changed for Mr Richard Kjell Carl Setterwall on 20 January 2018	(2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 65,605.94	(3 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 60,947.76	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(10 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 55,588.3	(3 pages)