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BABBLE CLOUD (SUI) LIMITED

Company number 04975554

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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