BABBLE CLOUD (ACG) LIMITED

Company number 08568872

Date	Type	Description	View / Download
22 Oct 2018	AP01	Appointment of Mr James Laird Cawood as a director on 19 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Matthew Alan Cusack as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Nigel Frederick Walker as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Ernest John Banks as a director on 19 October 2018	(1 page)
22 Oct 2018	TM02	Termination of appointment of Matthew Cusack as a secretary on 19 October 2018	(1 page)
22 Oct 2018	PSC07	Cessation of Nigel Frederick Walker as a person with significant control on 19 October 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Bury House Bury Street London EC3A 5AR on 22 October 2018	(1 page)
22 Oct 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 232,665	(3 pages)
13 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 01/07/2018	(6 pages)
05 Sep 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
24 Aug 2018	CH01	Director's details changed for Mr Matthew Alan Cusack on 24 August 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/09/2018	(6 pages)
03 Jul 2018	PSC04	Change of details for Mr Nigel Frederick Walker as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
07 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 01/07/2017	(9 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 193,538	(3 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
20 Jul 2017	CS01	01/07/17 Statement of Capital gbp 193538 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/06/2018.	(5 pages)
20 Jul 2017	PSC01	Notification of Nigel Frederick Walker as a person with significant control on 6 April 2016	(2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 184,100	(6 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 184,100	(6 pages)