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THE BONNIE BADGER LIMITED

Company number SC592199

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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)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AP01	Appointment of Mrs Veronica Southcott as a director on 17 August 2018	View PDF Appointment of Mrs Veronica Southcott as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AP01	Appointment of Mr Sylvain Ranc as a director on 17 August 2018	View PDF Appointment of Mr Sylvain Ranc as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AP01	Appointment of Mr Philippe Yves Nicolas Nublat as a director on 17 August 2018	View PDF Appointment of Mr Philippe Yves Nicolas Nublat as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	MR01	Registration of charge SC5921990001, created on 23 May 2018	View PDF Registration of charge SC5921990001, created on 23 May 2018 - link opens in a new window - 10 pages (10 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-06 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AP01	Appointment of Mr Ronald John Mclellan Kitchin as a director on 22 March 2018	View PDF Appointment of Mr Ronald John Mclellan Kitchin as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AD01	Registered office address changed from 13 Melville Street Edinburgh EH3 7PE United Kingdom to Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF on 18 April 2018	View PDF Registered office address changed from 13 Melville Street Edinburgh EH3 7PE United Kingdom to Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF on 18 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AP03	Appointment of Mrs Veronica Southcott as a secretary on 22 March 2018	View PDF Appointment of Mrs Veronica Southcott as a secretary on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	TM02	Termination of appointment of Thorntons Law Llp as a secretary on 22 March 2018	View PDF Termination of appointment of Thorntons Law Llp as a secretary on 22 March 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	TM01	Termination of appointment of Alistair James Lang as a director on 23 March 2018	View PDF Termination of appointment of Alistair James Lang as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AP01	Appointment of Mrs Michaela Berselius Kitchin as a director on 22 March 2018	View PDF Appointment of Mrs Michaela Berselius Kitchin as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AP01	Appointment of Mr Thomas William Kitchin as a director on 22 March 2018	View PDF Appointment of Mr Thomas William Kitchin as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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