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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)
03 Feb 2021	PSC07	Cessation of Ian William Gillespie as a person with significant control on 29 January 2021	View PDF Cessation of Ian William Gillespie as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC07	Cessation of Lynne Gillespie as a person with significant control on 29 January 2021	View PDF Cessation of Lynne Gillespie as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA01	Current accounting period extended from 30 September 2020 to 28 February 2021	View PDF Current accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Lynne Gillespie as a director on 29 January 2021	View PDF Termination of appointment of Lynne Gillespie as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM02	Termination of appointment of Michael James Hearns as a secretary on 29 January 2021	View PDF Termination of appointment of Michael James Hearns as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Ian William Gillespie as a director on 29 January 2021	View PDF Termination of appointment of Ian William Gillespie as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Matthew John Parker as a director on 29 January 2021	View PDF Appointment of Mr Matthew John Parker as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr James Laird Cawood as a director on 29 January 2021	View PDF Appointment of Mr James Laird Cawood as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from , Hadrian House Balliol Business Park, Benton Lane, Newcastle upon Tyne, NE12 8EW to Bury House 31 Bury Street London EC3A 5AR on 3 February 2021	View PDF Registered office address changed from , Hadrian House Balliol Business Park, Benton Lane, Newcastle upon Tyne, NE12 8EW to Bury House 31 Bury Street London EC3A 5AR on 3 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC04	Change of details for Ian William Gillespie as a person with significant control on 29 January 2021	View PDF Change of details for Ian William Gillespie as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 28,571.4	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 28,571.4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 25,000	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	MR04	Satisfaction of charge 058014960004 in full	View PDF Satisfaction of charge 058014960004 in full - link opens in a new window - 1 page (1 page)
08 Sep 2020	MR01	Registration of charge 058014960005, created on 4 September 2020	View PDF Registration of charge 058014960005, created on 4 September 2020 - link opens in a new window - 41 pages (41 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Feb 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	SH02	Sub-division of shares on 28 February 2019	View PDF Sub-division of shares on 28 February 2019 - link opens in a new window - 6 pages (6 pages)
11 Mar 2019	PSC04	Change of details for Mrs Lynne Gillespie as a person with significant control on 11 March 2019	View PDF Change of details for Mrs Lynne Gillespie as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC04	Change of details for Mr Ian William Gillespie as a person with significant control on 11 March 2019	View PDF Change of details for Mr Ian William Gillespie as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)

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