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BARKING DOG VENTURES LIMITED

Company number 09265889

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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)
16 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2016
  • GBP 49,282.18
16 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 48,973.86
02 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 52,334.38
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 52,347.37
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 52,319.04
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 52,010.71
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 49,220.65
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.
25 Oct 2016 TM01 Termination of appointment of Rupert Van Millingen as a director on 6 September 2016
25 Oct 2016 TM01 Termination of appointment of Enrico Sargiacomo as a director on 6 September 2016
10 Oct 2016 SH08 Change of share class name or designation
21 Sep 2016 AP01 Appointment of Mr Christian Dorffer as a director on 3 December 2015
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 42,277.94
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 37,773.2
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 29,957.17
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 39,328.06
29 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2015 AP01 Appointment of Mr Rupert Van Millingen as a director on 9 April 2015
13 Apr 2015 AP01 Appointment of Mr Cornel Carl Riklin as a director on 9 April 2015
13 Apr 2015 AP01 Appointment of Gustaf Gerard Hugo De Geer as a director on 9 April 2015
13 Apr 2015 AP01 Appointment of Mr Enrico Sargiacomo as a director on 9 April 2015
19 Jan 2015 TM01 Termination of appointment of Enrico Sargiacomo as a director on 15 January 2015
19 Jan 2015 TM01 Termination of appointment of Cornel Carl Riklin as a director on 17 January 2015