- Company Overview for BABBLE CLOUD (SUI) LIMITED (04975554)
- Filing history for BABBLE CLOUD (SUI) LIMITED (04975554)
- People for BABBLE CLOUD (SUI) LIMITED (04975554)
- Charges for BABBLE CLOUD (SUI) LIMITED (04975554)
- More for BABBLE CLOUD (SUI) LIMITED (04975554)
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) |
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26 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2023 | DS01 | Application to strike the company off the register | |
03 Mar 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Feb 2023 | MR01 | Registration of charge 049755540003, created on 17 February 2023 | |
30 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
20 Jun 2022 | CC04 | Statement of company's objects | |
20 Jun 2022 | MR04 | Satisfaction of charge 049755540001 in full | |
17 Jun 2022 | MR01 | Registration of charge 049755540002, created on 15 June 2022 | |
06 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
28 Sep 2021 | CERTNM |
Company name changed sesui LIMITED\certificate issued on 28/09/21
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23 Sep 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
03 Aug 2021 | MR01 | Registration of charge 049755540001, created on 29 July 2021 | |
12 May 2021 | MA | Memorandum and Articles of Association | |
12 May 2021 | RESOLUTIONS |
Resolutions
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20 Apr 2021 | PSC07 | Cessation of Sara Samuel as a person with significant control on 16 April 2021 | |
20 Apr 2021 | PSC07 | Cessation of Richard Alexander Samuel as a person with significant control on 16 April 2021 | |
20 Apr 2021 | PSC07 | Cessation of Lee Bryant as a person with significant control on 16 April 2021 | |
20 Apr 2021 | PSC07 | Cessation of Caroline Bryant as a person with significant control on 16 April 2021 | |
20 Apr 2021 | PSC02 | Notification of Babble Cloud Holdings Limited as a person with significant control on 16 April 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Richard Alexander Samuel as a director on 16 April 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Bryan Henry Holmes as a director on 16 April 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Nigel Marcus Fox as a director on 16 April 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Nicholas John Allen Foskitt as a director on 16 April 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Mark Allister Cockerton as a director on 16 April 2021 |