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BABCOCK HOLDINGS LIMITED

Company number 02955502

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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)
08 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
30 Sep 2024 TM01 Termination of appointment of Shaun Doherty as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 30 September 2024
06 Sep 2024 AA Full accounts made up to 31 March 2023
03 Jan 2024 AA Full accounts made up to 31 March 2022
17 Nov 2023 CH01 Director's details changed for Mr Robert Neil George Clark on 16 November 2023
26 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
17 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 896,621,783.00
28 Apr 2023 SH08 Change of share class name or designation
27 Apr 2023 SH10 Particulars of variation of rights attached to shares
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 948,143,039.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2023.
25 Apr 2023 SH14 Redenomination of shares. Statement of capital 31 March 2023
  • GBP 495,251,039.0
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-section 630 31/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
09 Aug 2022 AP01 Appointment of Mr Robert Neil George Clark as a director on 8 August 2022
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
04 Jan 2022 AA Full accounts made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
25 Jan 2021 AA Full accounts made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Franco Martinelli as a director on 30 November 2020
22 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
07 Nov 2019 RP04SH01 Second filed SH01 - 19/03/18 Statement of Capital eur 100 19/03/18 Statement of Capital gbp 34574785.0 19/03/18 Statement of Capital usd 500000000.00