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BABEL SYSTEMS LIMITED

Company number 06545405

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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)
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 TM01 Termination of appointment of Andrew Charles Lloyd as a director on 22 November 2016
16 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 24,814.55
12 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 24,564.55
05 Apr 2016 AP01 Appointment of Mrs Amanda Fisher as a director on 30 March 2016
05 Apr 2016 TM01 Termination of appointment of Mark Nicholas Mcdonnell as a director on 30 March 2016
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 24,564.55
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 24,564.55
31 Mar 2015 CH01 Director's details changed for Mr David Leonard Prais on 27 March 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 23,006.70
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AP01 Appointment of Mr Andrew Charles Lloyd as a director on 26 September 2014
30 Sep 2014 AP01 Appointment of Mr Mark Nicholas Mcdonnell as a director on 26 September 2014
30 Sep 2014 TM01 Termination of appointment of Natalie Seltzer as a director on 26 September 2014
07 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 18,763.9
07 May 2014 CH01 Director's details changed for Mr David Leonard Prais on 27 March 2013
07 May 2014 CH01 Director's details changed for Mr Stephen Robert Wise on 27 March 2013
06 May 2014 CH01 Director's details changed for Mr Christopher Francis French on 27 March 2013
07 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 18,763.90
15 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Moloy Bannerjee as a director
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 May 2012
  • GBP 16,863.75