Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BADIANI LIMITED

Company number 09303465

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
19 Dec 2025 AA01 Previous accounting period extended from 30 December 2024 to 30 April 2025
View PDF Previous accounting period extended from 30 December 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 CS01 Confirmation statement made on 29 October 2025 with updates
View PDF Confirmation statement made on 29 October 2025 with updates - link opens in a new window - 11 pages (11 pages)
05 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 12 pages (12 pages)
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 287,620
View PDF Statement of capital following an allotment of shares on 8 August 2024
  • GBP 287,620
- link opens in a new window - 3 pages (3 pages)
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 273,081
View PDF Statement of capital following an allotment of shares on 13 March 2024
  • GBP 273,081
- link opens in a new window - 3 pages (3 pages)
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 264,855
View PDF Statement of capital following an allotment of shares on 29 December 2023
  • GBP 264,855
- link opens in a new window - 3 pages (3 pages)
06 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
18 May 2023 MR01 Registration of charge 093034650003, created on 10 May 2023
View PDF Registration of charge 093034650003, created on 10 May 2023 - link opens in a new window - 26 pages (26 pages)
04 May 2023 MR04 Satisfaction of charge 093034650001 in full
View PDF Satisfaction of charge 093034650001 in full - link opens in a new window - 1 page (1 page)
04 May 2023 MR04 Satisfaction of charge 093034650002 in full
View PDF Satisfaction of charge 093034650002 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 235,709
View PDF Statement of capital following an allotment of shares on 30 December 2022
  • GBP 235,709
- link opens in a new window - 3 pages (3 pages)
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 204,669
View PDF Statement of capital following an allotment of shares on 11 August 2022
  • GBP 204,669
- link opens in a new window - 3 pages (3 pages)
07 Jan 2022 MR01 Registration of charge 093034650001, created on 30 December 2021
View PDF Registration of charge 093034650001, created on 30 December 2021 - link opens in a new window - 35 pages (35 pages)
07 Jan 2022 MR01 Registration of charge 093034650002, created on 17 December 2021
View PDF Registration of charge 093034650002, created on 17 December 2021 - link opens in a new window - 34 pages (34 pages)
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2021 CH01 Director's details changed for Mr Massimo Franchi on 31 July 2021
View PDF Director's details changed for Mr Massimo Franchi on 31 July 2021 - link opens in a new window - 2 pages (2 pages)