BABBLE CLOUD HOLDINGS LIMITED

Company number 10991403

Date	Type	Description	View / Download
18 Nov 2020	MA	Memorandum and Articles of Association	(12 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Nov 2020	TM01	Termination of appointment of Andrew Michael Lindsell as a director on 9 November 2020	(1 page)
10 Nov 2020	PSC02	Notification of Dvorak Bidco Limited as a person with significant control on 9 November 2020	(2 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 6,229.45	(4 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 30 November 2019	(40 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	(49 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 19 April 2018	(4 pages)
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 19 April 2019	(4 pages)
06 Oct 2020	MR04	Satisfaction of charge 109914030003 in full	(1 page)
05 Oct 2020	MR01	Registration of charge 109914030005, created on 29 September 2020	(73 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	(41 pages)
19 Jun 2019	CH01	Director's details changed for Mr Christopher Edward Charles Morris on 13 June 2019	(2 pages)
10 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 19/04/2019	(5 pages)
10 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 19/04/2018	(4 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/06/2019 and 12/10/2020	(5 pages)
12 Feb 2019	TM01	Termination of appointment of Alexander Clark as a director on 20 December 2018	(1 page)
12 Feb 2019	AP01	Appointment of Mr Christopher Edward Charles Morris as a director on 25 January 2019	(2 pages)
07 Nov 2018	MR01	Registration of charge 109914030004, created on 19 October 2018	(11 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	(30 pages)
28 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28	(3 pages)
17 Jul 2018	MR01	Registration of charge 109914030003, created on 11 July 2018	(22 pages)
13 Jul 2018	MR04	Satisfaction of charge 109914030002 in full	(1 page)