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BABEASE LIMITED

Company number 07473497

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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)
22 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 524.1	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 524.1 - link opens in a new window - 7 pages (7 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 524.1	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 524.1 - link opens in a new window - 7 pages (7 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 524.1	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 524.1 - link opens in a new window - 7 pages (7 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 524.1	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 524.1 - link opens in a new window - 7 pages (7 pages)
15 Aug 2017	TM01	Termination of appointment of John Seneschall as a director on 8 August 2017	View PDF Termination of appointment of John Seneschall as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	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 - 43 pages (43 pages)
16 Feb 2017	AP01	Appointment of Mr Yichao Wu as a director on 1 February 2017	View PDF Appointment of Mr Yichao Wu as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Ms Denise Lau Kwai Ching as a director on 15 February 2017	View PDF Appointment of Ms Denise Lau Kwai Ching as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mr Nicholas John Frangos as a director on 1 February 2017	View PDF Appointment of Mr Nicholas John Frangos as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Miss Ioanna Vakoula as a director on 1 February 2017	View PDF Appointment of Miss Ioanna Vakoula as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mr James Stevan Siracusa as a director on 1 February 2017	View PDF Appointment of Mr James Stevan Siracusa as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mr John Seneschall as a director on 1 February 2017	View PDF Appointment of Mr John Seneschall as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	SH02	Sub-division of shares on 21 April 2016	View PDF Sub-division of shares on 21 April 2016 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 339.5	View PDF Statement of capital following an allotment of shares on 15 August 2016 GBP 339.5 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 326	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 326 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 340.5	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 340.5 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 340.5	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 340.5 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 260.8	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 260.8 - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	AP03	Appointment of Miss Ioanna Vakoula as a secretary on 3 November 2016	View PDF Appointment of Miss Ioanna Vakoula as a secretary on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2016	MR01	Registration of charge 074734970002, created on 29 June 2016	View PDF Registration of charge 074734970002, created on 29 June 2016 - link opens in a new window - 22 pages (22 pages)
26 Apr 2016	MR01	Registration of charge 074734970001, created on 22 April 2016	View PDF Registration of charge 074734970001, created on 22 April 2016 - link opens in a new window - 19 pages (19 pages)

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