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BADGER BIDCO LIMITED

Company number 13796792

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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)
02 Aug 2024	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of David Peter Robinson as a director on 1 May 2024	View PDF Termination of appointment of David Peter Robinson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Mark Stephen Mugge as a director on 1 May 2024	View PDF Appointment of Mr Mark Stephen Mugge as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
01 Jun 2023	TM01	Termination of appointment of Udaiveer Anand as a director on 31 May 2023	View PDF Termination of appointment of Udaiveer Anand as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr David Peter Robinson as a director on 31 May 2023	View PDF Appointment of Mr David Peter Robinson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 11,383,713	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 11,383,713 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Udaiveer Anand on 1 December 2022	View PDF Director's details changed for Udaiveer Anand on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 11,378,713	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 11,378,713 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 6,878,713	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 6,878,713 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022	View PDF Termination of appointment of John Peter Michael Mawson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 9,878,713	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 9,878,713 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 5,378,713	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 5,378,713 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-13 GBP 100 - link opens in a new window - 17 pages (17 pages)

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