BADGER ISSUERCO LIMITED

Company number 07589892

Date	Type	Description	View / Download
22 Feb 2018	TM01	Termination of appointment of Jamie Smith as a director on 1 December 2017	(1 page)
21 Feb 2018	TM02	Termination of appointment of Jamie Smith as a secretary on 1 December 2017	(1 page)
21 Feb 2018	AP03	Appointment of Simon Hunter as a secretary on 1 December 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Simon Hunter as a director on 1 December 2017	(2 pages)
30 Jan 2018	AD01	Registered office address changed from Charlotte House 11-14 Windmill Street London W1T 2JG to The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG on 30 January 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Aug 2017	AP01	Appointment of Mr Jamie Smith as a director on 25 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Patrick Joseph as a director on 25 July 2017	(1 page)
08 May 2017	AAMD	Amended full accounts made up to 31 December 2015	(23 pages)
07 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 62,688	(5 pages)
17 Nov 2015	AP03	Appointment of Jamie Smith as a secretary on 15 September 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Michael Wolfson as a secretary on 15 September 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015	(1 page)
30 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2015	(17 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1.003008 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015	(6 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Aug 2014	AD01	Registered office address changed from , 40-41 Great Marlborough Street, London, W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on 11 August 2014	(1 page)
07 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1.003008	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)

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