BADOO TRADING LIMITED

Company number 07540255

Date	Type	Description	View / Download
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(70 pages)
04 Nov 2020	AP01	Appointment of Ms Whitney Wolfe Herd as a director on 26 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Anu Bagavathy Subramanian as a director on 26 October 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mariko O'shea on 1 February 2020	(2 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	(38 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jun 2020	SH20	Statement by Directors	(1 page)
25 Jun 2020	SH19	Statement of capital on 25 June 2020 GBP 100	(3 pages)
25 Jun 2020	CAP-SS	Solvency Statement dated 15/06/20	(1 page)
25 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prm a/c 15/06/2020	(1 page)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2021.	(4 pages)
20 May 2020	MA	Memorandum and Articles of Association	(15 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 May 2020	MR01	Registration of charge 075402550001, created on 1 May 2020	(41 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 3	(3 pages)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 29 January 2020	(2 pages)
17 Feb 2020	PSC07	Cessation of Andrey Ogandzhanyants as a person with significant control on 29 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Andrew Mark Metson Parker as a director on 29 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Vladimir Kornilovski as a director on 29 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Duncan Farrall as a director on 29 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mariko O'shea as a director on 29 January 2020	(2 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)