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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)
19 Apr 2021 TM01 Termination of appointment of Lee Bryant as a director on 16 April 2021
19 Apr 2021 TM02 Termination of appointment of Nicholas John Allen Foskitt as a secretary on 16 April 2021
19 Apr 2021 AP01 Appointment of Mr James Laird Cawood as a director on 16 April 2021
19 Apr 2021 AP01 Appointment of Mr Matthew John Parker as a director on 16 April 2021
19 Apr 2021 AD01 Registered office address changed from Magdalen Centre the Oxford Science Park Oxford OX4 4GA to Bury House 31 Bury Street London EC3A 5AR on 19 April 2021
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Feb 2021 PSC01 Notification of Sara Samuel as a person with significant control on 6 April 2016
16 Feb 2021 PSC01 Notification of Caroline Bryant as a person with significant control on 6 April 2016
16 Feb 2021 PSC04 Change of details for Mr Lee Bryant as a person with significant control on 6 April 2016
16 Feb 2021 PSC04 Change of details for Mr Richard Alexander Samuel as a person with significant control on 6 April 2016
08 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 105
08 Dec 2015 CH01 Director's details changed for Nicholas John Allen Forskitt on 1 January 2015
08 Dec 2015 CH03 Secretary's details changed for Nicholas John Allen Forskitt on 1 January 2015
01 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 105