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BABBLE CLOUD LIMITED

Company number 04213760

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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)
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
05 Sep 2019 AA Accounts for a small company made up to 30 November 2018
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
07 Nov 2018 MR01 Registration of charge 042137600008, created on 19 October 2018
24 Oct 2018 RP04AP01 Second filing for the appointment of James Laird Cawood as a director
22 Oct 2018 PSC05 Change of details for Ip Solutions Holdings Limited as a person with significant control on 28 August 2018
05 Sep 2018 AA Accounts for a small company made up to 30 November 2017
28 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
17 Jul 2018 MR01 Registration of charge 042137600007, created on 11 July 2018
13 Jul 2018 MR04 Satisfaction of charge 042137600003 in full
13 Jul 2018 MR04 Satisfaction of charge 042137600006 in full
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
28 Feb 2018 AP01 Appointment of Mr James Laird Cawood as a director on 23 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018
26 Feb 2018 TM01 Termination of appointment of Oliver Charles Garland as a director on 16 February 2018
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 PSC02 Notification of Ldc (Nominees) Limited as a person with significant control on 25 October 2017
08 Nov 2017 PSC02 Notification of Ip Solutions Holdings Limited as a person with significant control on 25 October 2017
08 Nov 2017 MR04 Satisfaction of charge 042137600004 in full
07 Nov 2017 PSC07 Cessation of Ip Solutions Group Ltd as a person with significant control on 25 October 2017
03 Nov 2017 TM01 Termination of appointment of Andrew Shaun Lockwood as a director on 25 October 2017
02 Nov 2017 MR01 Registration of charge 042137600006, created on 26 October 2017
01 Nov 2017 MR01 Registration of charge 042137600005, created on 25 October 2017
17 Oct 2017 AA Accounts for a small company made up to 30 November 2016
12 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 PSC02 Notification of Ip Solutions Group Ltd as a person with significant control on 6 April 2016