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BABB TECHNOLOGIES LTD

Company number 10225110

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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)
19 Jul 2018 PSC01 Notification of Rushd Averroes as a person with significant control on 10 May 2017
19 Jul 2018 PSC07 Cessation of Khaled Yas Al-Kebsi as a person with significant control on 10 May 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
15 Jun 2017 TM01 Termination of appointment of Guido Pietro Ascanio Branca as a director on 14 June 2017
04 Jun 2017 CH01 Director's details changed for Mr Guido Pietro Ascanio Branca on 25 May 2017
10 May 2017 CH01 Director's details changed for Mr Yas Khaled Al-Kebsi on 9 May 2017
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
15 Feb 2017 AP01 Appointment of Mr Guido Pietro Ascanio Branca as a director on 1 February 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Aug 2016 AD01 Registered office address changed from 40 Bank Street 30th Floor London E14 5NR England to Level 39 One Canada Square Canary Wharf London E14 5AB on 15 August 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
28 Jul 2016 AD01 Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 40 Bank Street 30th Floor London E14 5NR on 28 July 2016
27 Jul 2016 AD01 Registered office address changed from 94 Sherfield Gardens London SW15 4PR United Kingdom to 40 Bank Street 30th Floor London E14 5NR on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Ahmed Ali as a director on 27 July 2016
19 Jul 2016 AP01 Appointment of Mr Yas Khaled Al-Kebsi as a director on 18 July 2016
10 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-10
  • GBP 100