Companies House does not verify the accuracy of the information filed

Advanced company search

BABOCUSH LIMITED

Company number 11042263

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2019	PSC01	Notification of Touker Suleyman as a person with significant control on 1 November 2018	View PDF Notification of Touker Suleyman as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC01	Notification of Kerry Nevins as a person with significant control on 1 November 2018	View PDF Notification of Kerry Nevins as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 1,400.20	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 1,400.20 - link opens in a new window - 9 pages (9 pages)
06 Mar 2019	PSC07	Cessation of Pamela Maureen Dowds as a person with significant control on 19 February 2019	View PDF Cessation of Pamela Maureen Dowds as a person with significant control on 19 February 2019 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created/execute the licence 26/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class created/execute the licence 26/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Mar 2018	PSC01	Notification of Pamela Dowds as a person with significant control on 26 February 2018	View PDF Notification of Pamela Dowds as a person with significant control on 26 February 2018 - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	PSC07	Cessation of Kerry Nevins as a person with significant control on 26 February 2018	View PDF Cessation of Kerry Nevins as a person with significant control on 26 February 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AP01	Appointment of Mr Touker Suleyman as a director on 26 February 2018	View PDF Appointment of Mr Touker Suleyman as a director on 26 February 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AP01	Appointment of Mrs Pamela Maureen Dowds as a director on 26 February 2018	View PDF Appointment of Mrs Pamela Maureen Dowds as a director on 26 February 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 1,400	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 1,400 - link opens in a new window - 8 pages (8 pages)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP .01 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?