BARKING DOG VENTURES LIMITED

09265889
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 11 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 May 2024 auditors Auditors Resignation Company 1 Buy now
13 Jan 2024 accounts Annual Accounts 17 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
19 Jul 2022 officers Appointment of director (Charles Fredrick Wickers) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Tracy Lynn Knox) 1 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 16 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 15 Buy now
04 Nov 2019 accounts Annual Accounts 15 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
27 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2019 insolvency Solvency Statement dated 26/09/19 1 Buy now
27 Sep 2019 resolution Resolution 2 Buy now
20 Jun 2019 capital Return of Allotment of shares 4 Buy now
03 Dec 2018 capital Return of Allotment of shares 4 Buy now
26 Nov 2018 resolution Resolution 41 Buy now
21 Nov 2018 officers Termination of appointment of director (Richard Kjell Carl Setterwall) 1 Buy now
21 Nov 2018 officers Termination of appointment of director (Cornel Carl Riklin) 1 Buy now
21 Nov 2018 officers Termination of appointment of director (Christian Dorffer) 1 Buy now
21 Nov 2018 officers Termination of appointment of director (Gustaf Gerard Hugo De Geer) 1 Buy now
15 Nov 2018 officers Appointment of secretary (Melissa Ann Weiland) 2 Buy now
15 Nov 2018 officers Appointment of director (Tracy Lynn Knox) 2 Buy now
15 Nov 2018 officers Appointment of director (Heather Marie Buser) 2 Buy now
09 Nov 2018 resolution Resolution 1 Buy now
09 Nov 2018 resolution Resolution 1 Buy now
06 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Nov 2018 resolution Resolution 1 Buy now
05 Nov 2018 resolution Resolution 1 Buy now
05 Nov 2018 resolution Resolution 1 Buy now
05 Nov 2018 resolution Resolution 1 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2018 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
31 Oct 2018 capital Return of Allotment of shares 3 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Oct 2018 officers Change of particulars for director (Mr Richard Kjell Carl Setterwall) 2 Buy now
03 Oct 2018 accounts Annual Accounts 8 Buy now
26 Jul 2018 capital Return of Allotment of shares 3 Buy now
14 May 2018 capital Return of Allotment of shares 3 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
29 Jun 2017 resolution Resolution 14 Buy now
16 Jun 2017 resolution Resolution 45 Buy now
08 Jun 2017 capital Return of Allotment of shares 3 Buy now
16 Jan 2017 capital Second Filing Capital Allotment Shares 8 Buy now
16 Jan 2017 capital Second Filing Capital Allotment Shares 8 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
31 Oct 2016 capital Return of Allotment of shares 3 Buy now
31 Oct 2016 capital Return of Allotment of shares 3 Buy now
31 Oct 2016 capital Return of Allotment of shares 4 Buy now
31 Oct 2016 capital Return of Allotment of shares 3 Buy now
31 Oct 2016 capital Return of Allotment of shares 4 Buy now
25 Oct 2016 officers Termination of appointment of director (Rupert Van Millingen) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Enrico Sargiacomo) 1 Buy now
10 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2016 officers Appointment of director (Mr Christian Dorffer) 2 Buy now
15 Jul 2016 accounts Annual Accounts 7 Buy now
01 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jan 2016 capital Return of Allotment of shares 5 Buy now
03 Nov 2015 annual-return Annual Return 12 Buy now
11 Jun 2015 capital Return of Allotment of shares 4 Buy now
29 Apr 2015 capital Return of Allotment of shares 4 Buy now
29 Apr 2015 resolution Resolution 21 Buy now
14 Apr 2015 officers Appointment of director (Mr Rupert Van Millingen) 2 Buy now
13 Apr 2015 officers Appointment of director (Mr Cornel Carl Riklin) 2 Buy now
13 Apr 2015 officers Appointment of director (Gustaf Gerard Hugo De Geer) 2 Buy now
13 Apr 2015 officers Appointment of director (Mr Enrico Sargiacomo) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Enrico Sargiacomo) 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Cornel Carl Riklin) 1 Buy now
17 Jan 2015 capital Return of Allotment of shares 4 Buy now
17 Dec 2014 resolution Resolution 1 Buy now
10 Dec 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2014 officers Appointment of director (Mr Enrico Sargiacomo) 2 Buy now
09 Dec 2014 officers Appointment of director (Mr Cornel Carl Riklin) 2 Buy now
15 Oct 2014 incorporation Incorporation Company 32 Buy now