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BABBLE CLOUD (ACT) LIMITED

Company number 05801496

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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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR04	Satisfaction of charge 058014960006 in full	View PDF Satisfaction of charge 058014960006 in full - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 1	View PDF Statement of capital on 28 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2021	CAP-SS	Solvency Statement dated 28/10/21	View PDF Solvency Statement dated 28/10/21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 379,887.4	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 379,887.4 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	MR01	Registration of charge 058014960006, created on 29 July 2021	View PDF Registration of charge 058014960006, created on 29 July 2021 - link opens in a new window - 13 pages (13 pages)
28 Jul 2021	MR04	Satisfaction of charge 058014960005 in full	View PDF Satisfaction of charge 058014960005 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	RP04AR01	Second filing of the annual return made up to 17 May 2010	View PDF Second filing of the annual return made up to 17 May 2010 - link opens in a new window - 22 pages (22 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divide & ratify allotment 25/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub divide & ratify allotment 25/01/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2021	RP04AR01	Second filing of the annual return made up to 13 May 2015	View PDF Second filing of the annual return made up to 13 May 2015 - link opens in a new window - 18 pages (18 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA01	Previous accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 25/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 25/01/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 29 January 2021	View PDF Notification of Babble Cloud Holdings Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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