BABBLE CLOUD (ADD) LIMITED

Company number 04975559

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2023	DS01	Application to strike the company off the register	(1 page)
28 Apr 2023	SH19	Statement of capital on 28 April 2023 GBP 2	(3 pages)
28 Apr 2023	SH20	Statement by Directors	(1 page)
28 Apr 2023	CAP-SS	Solvency Statement dated 28/04/23	(1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 801	(3 pages)
05 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
09 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
14 Dec 2022	CERTNM	Company name changed babble cloud (avdd) LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	(3 pages)
14 Dec 2022	CERTNM	Company name changed avandda LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	(3 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Nov 2022	MR04	Satisfaction of charge 2 in full	(1 page)
14 Nov 2022	PSC05	Change of details for Avandda Holdings Limited as a person with significant control on 11 November 2022	(2 pages)
14 Nov 2022	AD01	Registered office address changed from Bury House Bury Street London EC3A 5AR England to Bury House 31 Bury Street London EC3A 5AR on 14 November 2022	(1 page)
14 Nov 2022	CH01	Director's details changed for Mr Laird James Cawood on 11 November 2022	(2 pages)
14 Nov 2022	AD01	Registered office address changed from 815 Birchwood Boulevard Birchwood Cheshire WA3 7QZ England to Bury House Bury Street London EC3A 5AR on 14 November 2022	(1 page)
14 Nov 2022	AP01	Appointment of Mr Laird James Cawood as a director on 11 November 2022	(2 pages)
14 Nov 2022	AP01	Appointment of Mr Matthew John Parker as a director on 11 November 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Patrick Joseph Mee as a director on 11 November 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Deborah Louise Mee as a director on 11 November 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Wayne Anthony Lester as a director on 11 November 2022	(1 page)
14 Nov 2022	TM02	Termination of appointment of Deborah Louise Mee as a secretary on 11 November 2022	(1 page)