BADOO TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Mariko O'shea as a director on 2025-08-29 |
| 14/05/2514 May 2025 | Termination of appointment of Sandra Ensminger as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Appointment of Amy Jane Kossover as a director on 2025-05-13 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 11/12/2411 December 2024 | Appointment of Richard Ian Cohen as a director on 2024-12-01 |
| 18/11/2418 November 2024 | Termination of appointment of Christopher Joseph Rosas as a director on 2024-11-15 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 22/03/2422 March 2024 | Director's details changed for Mariko O'shea on 2024-03-15 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Part of the property or undertaking has been released from charge 075402550001 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Director's details changed for Mariko O'shea on 2022-09-16 |
| 02/03/222 March 2022 | Termination of appointment of Whitney Wolfe Herd as a director on 2022-03-02 |
| 28/02/2228 February 2022 | Termination of appointment of Duncan Farrall as a director on 2022-02-18 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 28/02/2228 February 2022 | Director's details changed for Mariko O'shea on 2021-07-26 |
| 11/02/2211 February 2022 | Termination of appointment of Idan Wallichman as a director on 2022-02-11 |
| 08/02/228 February 2022 | Director's details changed for Mr Idan Wallichman on 2022-02-03 |
| 08/02/228 February 2022 | Director's details changed for Mariko O'shea on 2022-02-03 |
| 08/02/228 February 2022 | Director's details changed for Anu Bagavathy Subramanian on 2022-02-03 |
| 08/02/228 February 2022 | Director's details changed for Mr Duncan Farrall on 2022-02-03 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Idan Wallichman on 2021-07-22 |
| 06/07/216 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-02-11 |
| 06/07/216 July 2021 | Notification of Bumble Inc. as a person with significant control on 2021-02-11 |
| 07/09/207 September 2020 | Memorandum and Articles of Association |
| 25/06/2025 June 2020 | REDUCE SHARE PRM A/C 15/06/2020 |
| 25/06/2025 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/2025 June 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 100 |
| 25/06/2025 June 2020 | SOLVENCY STATEMENT DATED 15/06/20 |
| 25/06/2025 June 2020 | STATEMENT BY DIRECTORS |
| 16/06/2016 June 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 100 |
| 20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
| 20/05/2020 May 2020 | ALTER ARTICLES 30/04/2020 |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075402550001 |
| 22/04/2022 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 3 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 19/02/2019 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 17/02/2017 February 2020 | CESSATION OF ANDREY OGANDZHANYANTS AS A PSC |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR DUNCAN FARRALL |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KORNILOVSKI |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MARIKO O'SHEA |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 13/12/18 |
| 21/12/1821 December 2018 | REDUCTION OF SHARE PREMIUM 13/12/2018 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 2 |
| 21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 2 |
| 30/10/1830 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / ANDREY OGANDZHANYANTS / 30/01/2018 |
| 12/02/1812 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK METSON PARKER / 04/04/2011 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR KORNILOVSKI / 23/06/2015 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY OGANDZHANYANTS |
| 12/02/1812 February 2018 | CESSATION OF ANDREY OGANDZHANYANTS AS A PSC |
| 12/02/1812 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREY OGANDZHANYANTS / 07/06/2017 |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KENNEDY |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE KENNEDY |
| 08/06/178 June 2017 | CHANGE PERSON AS SECRETARY |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK METSON PARKER / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDAN WALLICHMAN / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE THERESA KENNEDY / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDAN WALLICHMAN / 23/03/2017 |
| 07/06/177 June 2017 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 13 HAWLEY CRESCENT LONDON NW1 8NP ENGLAND |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR KORNILOVSKI / 07/06/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR IDAN WALLICHMAN |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 70 KINGSWAY AFRICA HOUSE LONDON WC2B 6AH ENGLAND |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR VLADIMIR KORNILOVSKI |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREY OGANDZHANYANTS |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGUINNESS-SMITH |
| 03/03/153 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY OGANDZHANYANTS / 19/04/2011 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK METSON PARKER / 19/04/2011 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MS MICHELLE TERESA KENNEDY |
| 21/03/1421 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR MARK ROWLEY MCGUINNESS-SMITH |
| 11/04/1311 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIT SHAFRIR |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | SECRETARY APPOINTED MS MICHELLE KENNEDY |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR AMIT SHAFRIR |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BART SWANSON |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 3RD FLOOR 28 DENMARK STREET LONDON WC2H 8NJ UNITED KINGDOM |
| 04/04/114 April 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED BART KILLEN SWANSON |
| 23/02/1123 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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