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BADUHENNA BIDCO LIMITED

Company number 13436336

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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)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
05 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CH01	Director's details changed for Mr Johan Herman Hueffer on 3 June 2024	View PDF Director's details changed for Mr Johan Herman Hueffer on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AP01	Appointment of Mr Edwin Charles Blythe as a director on 27 February 2023	View PDF Appointment of Mr Edwin Charles Blythe as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022	View PDF Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 24,724,341	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 24,724,341 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mr Tuomas Santeri Toiviainen as a director on 31 October 2022	View PDF Appointment of Mr Tuomas Santeri Toiviainen as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Jonathan Lee Levy as a director on 31 October 2022	View PDF Termination of appointment of Jonathan Lee Levy as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 24,701,116	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 24,701,116 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 24,697,841	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 24,697,841 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	RP04AP01	Second filing for the appointment of Mr Johan Herman Hueffer as a director	View PDF Second filing for the appointment of Mr Johan Herman Hueffer as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Mr Johan Herman Hueffer as a director on 3 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 08/09/21	View PDF Appointment of Mr Johan Herman Hueffer as a director on 3 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 08/09/21 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 24,685,841	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 24,685,841 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AD01	Registered office address changed from C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA on 17 August 2021	View PDF Registered office address changed from C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA on 17 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 24,683,841	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 24,683,841 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Mr Richard George Armitt Couzens as a director on 5 August 2021	View PDF Appointment of Mr Richard George Armitt Couzens as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Mario Pietro Gualano as a director on 5 August 2021	View PDF Appointment of Mr Mario Pietro Gualano as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MR01	Registration of charge 134363360001, created on 4 August 2021	View PDF Registration of charge 134363360001, created on 4 August 2021 - link opens in a new window - 51 pages (51 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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BADUHENNA BIDCO LIMITED

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