Companies House does not verify the accuracy of the information filed

BAD VEGAN LTD

Company number 12632586

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	View PDF Liquidators' statement of receipts and payments to 29 March 2024 - link opens in a new window - 10 pages (10 pages)
31 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 May 2023	CH01	Director's details changed for Mr Mark Andrew Emms on 15 May 2023	View PDF Director's details changed for Mr Mark Andrew Emms on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH03	Secretary's details changed for Mr Mark Emms on 15 May 2023	View PDF Secretary's details changed for Mr Mark Emms on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC04	Change of details for Mr Mark Andrew Emms as a person with significant control on 15 May 2023	View PDF Change of details for Mr Mark Andrew Emms as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Library the Walk Winslow Buckingham MK18 3AJ on 12 April 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Library the Walk Winslow Buckingham MK18 3AJ on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
12 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2021	PSC04	Change of details for Mr Mark Andrew Emms as a person with significant control on 30 March 2021	View PDF Change of details for Mr Mark Andrew Emms as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	PSC02	Notification of Tom Kerridge Consultancy Limited as a person with significant control on 30 March 2021	View PDF Notification of Tom Kerridge Consultancy Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Thomas Kerridge as a person with significant control on 30 March 2021	View PDF Cessation of Thomas Kerridge as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	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 - 1 page (1 page)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Apr 2021	PSC01	Notification of Thomas Kerridge as a person with significant control on 30 March 2021	View PDF Notification of Thomas Kerridge as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Mr Mark Andrew Emms as a person with significant control on 30 March 2021	View PDF Change of details for Mr Mark Andrew Emms as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Thomas Kerridge as a director on 30 March 2021	View PDF Appointment of Mr Thomas Kerridge as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 100	View PDF Incorporation Statement of capital on 2020-05-29 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

BAD VEGAN LTD

Filter by category