THE BONNIE BADGER LIMITED: Filings
Overview
| Company Name | THE BONNIE BADGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC592199 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THE BONNIE BADGER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of Tom Kitchin Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Michaela Berselius Kitchin as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Thomas William Kitchin as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jan 31, 2024 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||||||||||
Change of details for Tom Kitchin Limited as a person with significant control on May 17, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mrs Michaela Berselius Kitchin as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ronald John Mclellan Kitchin as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michaela Berselius Kitchin as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ronald John Mclellan Kitchin as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Veronica Southcott as a director on Nov 14, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philippe Yves Nicolas Nublat as a director on Nov 14, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Veronica Southcott as a secretary on Nov 14, 2021 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Sylvain Ranc as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0