BABEASE LIMITED

Company number 07473497

Date	Type	Description	View / Download
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,040.3	(4 pages)
01 Jul 2019	TM01	Termination of appointment of James Stevan Siracusa as a director on 15 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Nicholas John Frangos as a director on 23 June 2019	(1 page)
26 Mar 2019	MR04	Satisfaction of charge 074734970003 in full	(1 page)
25 Feb 2019	MR01	Registration of charge 074734970005, created on 21 February 2019	(38 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
09 Oct 2018	MR01	Registration of charge 074734970004, created on 3 October 2018	(44 pages)
10 Sep 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Sep 2018	MR04	Satisfaction of charge 074734970002 in full	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
31 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 641.6	(3 pages)
30 Apr 2018	PSC04	Change of details for Mr Thomas Andrew Redwood as a person with significant control on 23 February 2018	(2 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 609.5	(3 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 609.2	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 604.5	(3 pages)
04 Apr 2018	MR01	Registration of charge 074734970003, created on 23 March 2018	(25 pages)
21 Mar 2018	MR04	Satisfaction of charge 074734970001 in full	(1 page)
16 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10	(3 pages)
10 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(6 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
29 Nov 2017	AD01	Registered office address changed from 1 Pickle Mews London SW9 0FJ United Kingdom to Devonshire House 68 Goswell Road London EC1M 7AD on 29 November 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from 51B Pulross Road London SW9 8AD to 1 Pickle Mews London SW9 0FJ on 12 October 2017	(1 page)

Previous

• 1
• 2
• 3
• 4

Next