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BABBLE CLOUD (UC) LIMITED

Company number 05043644

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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)
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 July 2004
  • GBP 216,766
27 Oct 2020 PSC07 Cessation of Alexey Storozhev as a person with significant control on 6 April 2016
27 Oct 2020 PSC07 Cessation of Derwyn Howard Jones as a person with significant control on 1 June 2016
27 Oct 2020 PSC07 Cessation of Robert Paul Bates as a person with significant control on 6 April 2016
27 Oct 2020 PSC02 Notification of Ultra Communications Holdings Limited as a person with significant control on 6 April 2016
05 May 2020 AD01 Registered office address changed from Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS England to Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY on 5 May 2020
24 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
18 Dec 2019 AA Full accounts made up to 30 June 2019
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
05 Jan 2019 AA Full accounts made up to 30 June 2018
20 Aug 2018 AD01 Registered office address changed from The Granary Cams Hall Estate Fareham Hampshire PO16 8UT to Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS on 20 August 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
08 Dec 2017 AA Full accounts made up to 30 June 2017
19 Sep 2017 AP01 Appointment of Mr Alex Heydel as a director on 19 September 2017
27 Jul 2017 AP01 Appointment of Mr Derwyn Howard Jones as a director on 24 July 2017
06 Jul 2017 PSC01 Notification of Derwyn Howard Jones as a person with significant control on 1 June 2016
06 Jul 2017 TM01 Termination of appointment of Darren Lee Sullivan as a director on 6 July 2017
06 Jul 2017 PSC07 Cessation of Darren Lee Sullivan as a person with significant control on 6 July 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 30 June 2016
17 Aug 2016 AP01 Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 216,766
29 Jan 2016 AA Full accounts made up to 30 June 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 216,766
08 Jan 2015 AA Full accounts made up to 30 June 2014