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BABBLE CLOUD (ACG) LIMITED

Company number 08568872

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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)
10 Nov 2020	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)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Mar 2020	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)
11 Mar 2020	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 - 3 pages (3 pages)
28 Feb 2020	MR04	Satisfaction of charge 085688720003 in full	View PDF Satisfaction of charge 085688720003 in full - link opens in a new window - 1 page (1 page)
28 Feb 2020	MR04	Satisfaction of charge 085688720004 in full	View PDF Satisfaction of charge 085688720004 in full - link opens in a new window - 1 page (1 page)
28 Feb 2020	MR04	Satisfaction of charge 085688720002 in full	View PDF Satisfaction of charge 085688720002 in full - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH19	Statement of capital on 27 February 2020 GBP 1	View PDF Statement of capital on 27 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CAP-SS	Solvency Statement dated 26/02/20	View PDF Solvency Statement dated 26/02/20 - link opens in a new window - 1 page (1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account by its entire amount 26/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account by its entire amount 26/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 29 May 2019	View PDF Previous accounting period extended from 30 November 2018 to 29 May 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	MR04	Satisfaction of charge 085688720001 in full	View PDF Satisfaction of charge 085688720001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2018	TM01	Termination of appointment of Adam Ross Winwood as a director on 31 October 2018	View PDF Termination of appointment of Adam Ross Winwood as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	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 - 8 pages (8 pages)
05 Nov 2018	MR01	Registration of charge 085688720004, created on 19 October 2018	View PDF Registration of charge 085688720004, created on 19 October 2018 - link opens in a new window - 11 pages (11 pages)
01 Nov 2018	MR01	Registration of charge 085688720003, created on 19 October 2018	View PDF Registration of charge 085688720003, created on 19 October 2018 - link opens in a new window - 12 pages (12 pages)
25 Oct 2018	MR01	Registration of charge 085688720002, created on 19 October 2018	View PDF Registration of charge 085688720002, created on 19 October 2018 - link opens in a new window - 22 pages (22 pages)
24 Oct 2018	AD01	Registered office address changed from Bury House Bury Street London EC3A 5AR England to Bury House 31 Bury Street London EC3A 5AR on 24 October 2018	View PDF Registered office address changed from Bury House Bury Street London EC3A 5AR England to Bury House 31 Bury Street London EC3A 5AR on 24 October 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	PSC05	Change of details for Babble Cloud Holdings Limited as a person with significant control on 19 October 2018	View PDF Change of details for Babble Cloud Holdings Limited as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 19 October 2018	View PDF Notification of Babble Cloud Holdings Limited as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AP01	Appointment of Mr Matthew John Parker as a director on 19 October 2018	View PDF Appointment of Mr Matthew John Parker as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)

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