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BABBLE CLOUD (LT) LIMITED

Company number 03123436

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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)
24 May 2022	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)
08 Mar 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)
23 Feb 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)
11 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH19	Statement of capital on 1 June 2021 GBP 1.00	View PDF Statement of capital on 1 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	View PDF Solvency Statement dated 21/05/21 - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 21/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2020	MR04	Satisfaction of charge 031234360006 in full	View PDF Satisfaction of charge 031234360006 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020	MR04	Satisfaction of charge 031234360005 in full	View PDF Satisfaction of charge 031234360005 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	MR04	Satisfaction of charge 031234360004 in full	View PDF Satisfaction of charge 031234360004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR01	Registration of charge 031234360006, created on 29 September 2020	View PDF Registration of charge 031234360006, created on 29 September 2020 - link opens in a new window - 73 pages (73 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase of the issued caoital 26/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase of the issued caoital 26/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Change authorised share capital in 2002 26/06/2020	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Change authorised share capital in 2002 26/06/2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AR01	Annual return made up to 2 November 2008 with full list of shareholders	View PDF Annual return made up to 2 November 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Aug 2020	AR01	Annual return made up to 2 November 2007 with full list of shareholders	View PDF Annual return made up to 2 November 2007 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Aug 2020	AR01	Annual return made up to 2 November 2002 with full list of shareholders	View PDF Annual return made up to 2 November 2002 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Aug 2020	AR01	Annual return made up to 2 November 2001 with full list of shareholders	View PDF Annual return made up to 2 November 2001 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Aug 2020	AR01	Annual return made up to 2 November 2000 with full list of shareholders	View PDF Annual return made up to 2 November 2000 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Aug 2020	AR01	Annual return made up to 2 November 1999 with full list of shareholders	View PDF Annual return made up to 2 November 1999 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Aug 2020	AR01	Annual return made up to 2 November 1998 with full list of shareholders	View PDF Annual return made up to 2 November 1998 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	AR01	Annual return made up to 2 November 1997	View PDF Annual return made up to 2 November 1997 - link opens in a new window - 8 pages (8 pages)

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