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BABEL PUBLIC RELATIONS LIMITED

Company number 05887060

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC02	Notification of Babel Public Relations (Eot) Trustee Limited as a person with significant control on 22 May 2024	View PDF Notification of Babel Public Relations (Eot) Trustee Limited as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC04	Change of details for Ms Narelle Morrison as a person with significant control on 22 May 2024	View PDF Change of details for Ms Narelle Morrison as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Ian Hood as a person with significant control on 22 May 2024	View PDF Cessation of Ian Hood as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 109	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 109 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Jennifer Rachel Mary Mowat as a director on 22 May 2024	View PDF Appointment of Jennifer Rachel Mary Mowat as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	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)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH02	Sub-division of shares on 23 November 2021	View PDF Sub-division of shares on 23 November 2021 - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Sep 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Sep 2020	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)
25 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BABEL PUBLIC RELATIONS LIMITED

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