BABINGTON BUSINESS LIMITED

Company number 07077954

Date	Type	Description	View / Download
26 Jun 2019	MR01	Registration of charge 070779540007, created on 20 June 2019	(51 pages)
19 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
28 Nov 2018	TM01	Termination of appointment of Carole Carson as a director on 28 November 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr David Marsh as a director on 14 November 2018	(2 pages)
26 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 17/11/2017	(6 pages)
23 Apr 2018	AA	Full accounts made up to 31 July 2017	(19 pages)
23 Jan 2018	CS01	Confirmation statement made on 17 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/06/2018.	(4 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 July 2016	(32 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
17 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2015	(21 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
26 Apr 2016	TM01	Termination of appointment of Garret Francis Turley as a director on 14 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Frank Douglas Lord as a director on 14 April 2016	(1 page)
26 Apr 2016	MR01	Registration of charge 070779540006, created on 14 April 2016	(41 pages)
19 Apr 2016	MR01	Registration of charge 070779540004, created on 14 April 2016	(51 pages)
19 Apr 2016	MR01	Registration of charge 070779540005, created on 14 April 2016	(50 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 Apr 2016	SH08	Change of share class name or designation	(2 pages)
20 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	(24 pages)
11 Jan 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 375,000 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2016	(8 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
27 Aug 2015	AP01	Appointment of Mr Adrian Russell Fantham as a director on 7 August 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Martin Paul Ridgeway as a director on 12 June 2015	(1 page)