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BABBLE CLOUD (DCS) LIMITED

Company number 02745615

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	MR04	Satisfaction of charge 027456150002 in full	View PDF Satisfaction of charge 027456150002 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 1	View PDF Statement of capital on 29 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 28/03/22	View PDF Solvency Statement dated 28/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 28/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 28/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR01	Registration of charge 027456150002, created on 14 January 2022	View PDF Registration of charge 027456150002, created on 14 January 2022 - link opens in a new window - 11 pages (11 pages)
10 Dec 2021	CERTNM	Company name changed digital communication systems LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09	View PDF Company name changed digital communication systems LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Nov 2021	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)
06 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2021	RP04AR01	Second filing of the annual return made up to 8 September 2015	View PDF Second filing of the annual return made up to 8 September 2015 - link opens in a new window - 18 pages (18 pages)
25 Oct 2021	TM01	Termination of appointment of Brendan Mulvenna as a director on 20 October 2021	View PDF Termination of appointment of Brendan Mulvenna as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 20 October 2021	View PDF Notification of Babble Cloud Holdings Limited as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Brendan Mulvenna as a person with significant control on 20 October 2021	View PDF Cessation of Brendan Mulvenna as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Angela Mulvenna as a person with significant control on 20 October 2021	View PDF Cessation of Angela Mulvenna as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Matthew John Parker as a director on 20 October 2021	View PDF Appointment of Mr Matthew John Parker as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr James Laird Cawood as a director on 20 October 2021	View PDF Appointment of Mr James Laird Cawood as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from 7-8 Benton Terrace Newcastle upon Tyne Tyne & Wear NE2 1QU to Bury House 31 Bury Street London EC3A 5AR on 25 October 2021	View PDF Registered office address changed from 7-8 Benton Terrace Newcastle upon Tyne Tyne & Wear NE2 1QU to Bury House 31 Bury Street London EC3A 5AR on 25 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 8 September 2020	View PDF Second filing of Confirmation Statement dated 8 September 2020 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)

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