BADGER PARENTCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE MILL (FACILITY) LIMITED 11-14 WINDMILL STREET LONDON W1T 2JG ENGLAND |
| 05/01/195 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/195 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/01/195 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHENFIELD |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTER SIMON |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY HUNTER SIMON |
| 28/09/1828 September 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 28/09/1828 September 2018 | REDUCE ISSUED CAPITAL 11/09/2018 |
| 28/09/1828 September 2018 | STATEMENT BY DIRECTORS |
| 28/09/1828 September 2018 | SOLVENCY STATEMENT DATED 31/08/18 |
| 30/06/1830 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD SHENFIELD / 03/01/2018 |
| 30/06/1830 June 2018 | DISS40 (DISS40(SOAD)) |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD SHENFIELD / 03/01/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL HIBBINS / 01/01/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD SHENFIELD / 01/04/2018 |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNTER / 01/12/2017 |
| 19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HUNTER / 01/12/2017 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075905090002 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED SIMON HUNTER |
| 21/02/1821 February 2018 | SECRETARY APPOINTED SIMON HUNTER |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY JAMIE SMITH |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM CHARLOTTE HOUSE 11-14 WINDMILL STREET LONDON W1T 2JG |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR JAMIE SMITH |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 07/03/177 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR SIMON MARSHALL HIBBINS |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOLFSON |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFSON |
| 17/11/1517 November 2015 | SECRETARY APPOINTED JAMIE SMITH |
| 17/09/1517 September 2015 | SECOND FILING WITH MUD 04/04/15 FOR FORM AR01 |
| 22/05/1522 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075905090002 |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 40-41 GREAT MARLBOROUGH STREET, LONDON, W1F 7JQ |
| 07/05/147 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY RODNEY DAWSON |
| 07/12/117 December 2011 | SECRETARY APPOINTED MICHAEL WOLFSON |
| 09/06/119 June 2011 | SECRETARY APPOINTED RODNEY DAWSON |
| 06/05/116 May 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BREUNING |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, CONDOR HOUSE ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL, UNITED KINGDOM |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED PATRICK JOSEPH |
| 26/04/1126 April 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 62688.00 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR ROBIN RICHARD SHENFIELD |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MICHAEL BARRY WOLFSON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SILVESTER |
| 11/04/1111 April 2011 | ARTICLES OF ASSOCIATION |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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