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BABBLE CLOUD (ARL) LIMITED

Company number 06716533

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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)
25 Jun 2024	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)
19 Apr 2024	TM01	Termination of appointment of James Laird Cawood as a director on 12 April 2024	View PDF Termination of appointment of James Laird Cawood as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Alexander Ross Clark as a director on 12 April 2024	View PDF Appointment of Mr Alexander Ross Clark as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	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)
08 Apr 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 067165330001	View PDF All of the property or undertaking has been released and no longer forms part of charge 067165330001 - link opens in a new window - 1 page (1 page)
02 Apr 2024	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)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 0.01	View PDF Statement of capital on 21 December 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	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)
12 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	MR01	Registration of charge 067165330001, created on 6 April 2023	View PDF Registration of charge 067165330001, created on 6 April 2023 - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	CERTNM	Company name changed activereach LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	View PDF Company name changed activereach LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Oct 2022	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)
11 Oct 2022	AD01	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 11 October 2022	View PDF Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Matthew John Parker as a director on 7 October 2022	View PDF Appointment of Mr Matthew John Parker as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr James Laird Cawood as a director on 7 October 2022	View PDF Appointment of Mr James Laird Cawood as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 7 October 2022	View PDF Notification of Babble Cloud Holdings Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC07	Cessation of Mujtiba Raza Rizvi as a person with significant control on 7 October 2022	View PDF Cessation of Mujtiba Raza Rizvi as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Michael Richard Revell as a director on 7 October 2022	View PDF Termination of appointment of Michael Richard Revell as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Mujtiba Raza Rizvi as a director on 7 October 2022	View PDF Termination of appointment of Mujtiba Raza Rizvi as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC07	Cessation of Michael Richard Revell as a person with significant control on 7 October 2022	View PDF Cessation of Michael Richard Revell as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)

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