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BABBLE CLOUD (CRT) LIMITED

Company number 04917542

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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)
23 May 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)
07 Mar 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)
27 Feb 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)
23 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CERTNM	Company name changed concert networks LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	View PDF Company name changed concert networks LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	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)
17 Aug 2021	AP01	Appointment of Mr James Laird Cawood as a director on 16 August 2021	View PDF Appointment of Mr James Laird Cawood as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AD01	Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to Bury House 31 Bury Street London EC3A 5AR on 10 August 2021	View PDF Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to Bury House 31 Bury Street London EC3A 5AR on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	PSC07	Cessation of Neil Hollands as a person with significant control on 9 August 2021	View PDF Cessation of Neil Hollands as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 9 August 2021	View PDF Notification of Babble Cloud Holdings Limited as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Matthew John Parker as a director on 9 August 2021	View PDF Appointment of Mr Matthew John Parker as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM02	Termination of appointment of Johanna Hollands as a secretary on 9 August 2021	View PDF Termination of appointment of Johanna Hollands as a secretary on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2021	TM01	Termination of appointment of Neil Anthony Hollands as a director on 9 August 2021	View PDF Termination of appointment of Neil Anthony Hollands as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	PSC07	Cessation of Johanna Hollands as a person with significant control on 31 December 2019	View PDF Cessation of Johanna Hollands as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC04	Change of details for Mr Neil Hollands as a person with significant control on 31 December 2019	View PDF Change of details for Mr Neil Hollands as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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