- Company Overview for BABB TECHNOLOGIES LTD (10225110)
- Filing history for BABB TECHNOLOGIES LTD (10225110)
- People for BABB TECHNOLOGIES LTD (10225110)
- Charges for BABB TECHNOLOGIES LTD (10225110)
- More for BABB TECHNOLOGIES LTD (10225110)
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) |
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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
|
|
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
|