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BABBLE CLOUD (ABC) LIMITED

Company number 04439124

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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)
10 May 2022 MR04 Satisfaction of charge 044391240004 in full
12 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 21.91
12 Apr 2022 SH06 Cancellation of shares. Statement of capital on 27 December 2013
  • GBP 23.06
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 27 December 2013
  • GBP 23.06
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2021 SH08 Change of share class name or designation
24 May 2021 SH06 Cancellation of shares. Statement of capital on 6 May 2021
  • GBP 15.00
24 May 2021 SH03 Purchase of own shares.
18 Feb 2021 TM01 Termination of appointment of Stewart Deroma as a director on 1 February 2021
18 Feb 2021 TM02 Termination of appointment of Malcolm Gembitsky as a secretary on 1 February 2021
31 Jul 2020 AD02 Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Innovation House 12-13 Bredbury Business Park Bredbury Park Stockport SK6 2SN
30 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jan 2020 AP01 Appointment of Mr Stewart Deroma as a director on 14 January 2020
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Nov 2017 TM01 Termination of appointment of Georgie Laura Gardiner as a director on 10 November 2017
19 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
19 Jul 2017 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
19 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates