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BABBLE CLOUD (81G) LIMITED

Company number 06307238

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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)
21 Jun 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)
05 Apr 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)
28 Mar 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)
25 Mar 2022	MR04	Satisfaction of charge 063072380002 in full	View PDF Satisfaction of charge 063072380002 in full - link opens in a new window - 1 page (1 page)
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 27/10/21	View PDF Solvency Statement dated 27/10/21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR01	Registration of charge 063072380002, created on 29 July 2021	View PDF Registration of charge 063072380002, created on 29 July 2021 - link opens in a new window - 13 pages (13 pages)
15 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 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)
05 Mar 2021	TM02	Termination of appointment of Richard Masters as a secretary on 5 March 2021	View PDF Termination of appointment of Richard Masters as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Samantha Gibbs as a director on 5 March 2021	View PDF Termination of appointment of Samantha Gibbs as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Samantha Gibbs as a person with significant control on 5 March 2021	View PDF Cessation of Samantha Gibbs as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 5 March 2021	View PDF Notification of Babble Cloud Holdings Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Matthew John Parker as a director on 5 March 2021	View PDF Appointment of Mr Matthew John Parker as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr James Laird Cawood as a director on 5 March 2021	View PDF Appointment of Mr James Laird Cawood as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AD01	Registered office address changed from Unit 3 the Court Holywell Business Park Southam Warwickshire CV47 0FS to Bury House 31 Bury Street London EC3A 5AR on 5 March 2021	View PDF Registered office address changed from Unit 3 the Court Holywell Business Park Southam Warwickshire CV47 0FS to Bury House 31 Bury Street London EC3A 5AR on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 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)
18 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2020	PSC04	Change of details for Mrs Samantha Gibbs as a person with significant control on 10 August 2020	View PDF Change of details for Mrs Samantha Gibbs as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CH03	Secretary's details changed for Mr Richard Masters on 10 August 2020	View PDF Secretary's details changed for Mr Richard Masters on 10 August 2020 - link opens in a new window - 1 page (1 page)

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