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Company number 13530493

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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)
10 Dec 2021	PSC05	Change of details for Badnenia Inc as a person with significant control on 9 December 2021	View PDF Change of details for Badnenia Inc as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 9 December 2021	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC02	Notification of Badnenia Inc as a person with significant control on 9 December 2021	View PDF Notification of Badnenia Inc as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Antonio Jalaff as a director on 9 December 2021	View PDF Termination of appointment of Antonio Jalaff as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC07	Cessation of Antonio Jalaff as a person with significant control on 9 December 2021	View PDF Cessation of Antonio Jalaff as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	View PDF Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 80,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 80,000,000 - link opens in a new window - 10 pages (10 pages)

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