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BABBLE CLOUD (CAV) LIMITED

Company number 03240029

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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 Oct 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)
08 Aug 2023	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)
28 Jul 2023	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)
20 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH19	Statement of capital on 26 January 2023 GBP 1.00	View PDF Statement of capital on 26 January 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	View PDF Solvency Statement dated 26/01/23 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Oct 2022	CERTNM	Company name changed cavendish communications LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12	View PDF Company name changed cavendish communications LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	PSC02	Notification of Cavendish Communications Group Limited as a person with significant control on 20 August 2016	View PDF Notification of Cavendish Communications Group Limited as a person with significant control on 20 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Babble Cloud Holdings Limited as a person with significant control on 26 August 2022	View PDF Cessation of Babble Cloud Holdings Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Matthew John Parker as a director on 26 August 2022	View PDF Appointment of Mr Matthew John Parker as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Nicola Walker as a director on 26 August 2022	View PDF Termination of appointment of Nicola Walker as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from Cavendish House New Road Newhaven East Sussex BN9 0ES to Bury House 31 Bury Street London EC3A 5AR on 1 September 2022	View PDF Registered office address changed from Cavendish House New Road Newhaven East Sussex BN9 0ES to Bury House 31 Bury Street London EC3A 5AR on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Cavendish Communications Group Limited as a person with significant control on 26 August 2022	View PDF Cessation of Cavendish Communications Group Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr James Laird Cawood as a director on 26 August 2022	View PDF Appointment of Mr James Laird Cawood as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Andrew Maclean Walker as a director on 26 August 2022	View PDF Termination of appointment of Andrew Maclean Walker as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of David Maxwell Moorat as a director on 26 August 2022	View PDF Termination of appointment of David Maxwell Moorat as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Nicola Walker as a person with significant control on 26 August 2022	View PDF Cessation of Nicola Walker as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM02	Termination of appointment of Nicola Walker as a secretary on 26 August 2022	View PDF Termination of appointment of Nicola Walker as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)

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