BABINGTON BUSINESS LIMITED

Company number 07077954

Date	Type	Description	View / Download
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
30 Jul 2024	AA	Full accounts made up to 31 July 2023	(20 pages) Download iXBRL
24 Jun 2024	TM01	Termination of appointment of Michael Aaron Blackburn as a director on 10 June 2024	(1 page)
28 Feb 2024	AP01	Appointment of Mr Michael Aaron Blackburn as a director on 8 February 2024	(2 pages)
27 Feb 2024	TM01	Termination of appointment of Mark Basham as a director on 8 February 2024	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	(8 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	(10 pages)
31 Aug 2023	SH08	Change of share class name or designation	(2 pages)
31 Aug 2023	SH02	Consolidation of shares on 20 August 2023	(6 pages)
31 Aug 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Aug 2023	SH02	Consolidation of shares on 20 August 2023	(6 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Aug 2023	AP01	Appointment of Mr Thomas Edward Smith as a director on 31 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Mark Basham as a director on 18 July 2023	(2 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 July 2022	(34 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Ms Jennifer Ellen Bramley on 18 May 2023	(2 pages)
18 May 2023	CH01	Director's details changed for Ms Jennifer Ellen Bramley on 18 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Ms Jennifer Ellen Bramley as a director on 16 May 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 6TH June 2023 under section 1088 of the Companies Act 2006	(2 pages)
16 May 2023	TM01	Termination of appointment of David Marsh as a director on 16 May 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Adrian Russell Fantham as a director on 29 March 2023	(1 page)
11 Jan 2023	MR04	Satisfaction of charge 070779540004 in full	(1 page)
11 Jan 2023	MR04	Satisfaction of charge 070779540005 in full	(1 page)
11 Jan 2023	MR04	Satisfaction of charge 070779540006 in full	(1 page)
11 Jan 2023	MR04	Satisfaction of charge 070779540007 in full	(1 page)
09 Jan 2023	PSC02	Notification of Marshal Bidco Limited as a person with significant control on 15 December 2022	(2 pages)