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BABBLE CLOUD (CMTH) LIMITED

Company number 12693852

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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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH19	Statement of capital on 1 June 2021 GBP 1.00	View PDF Statement of capital on 1 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	View PDF Solvency Statement dated 21/05/21 - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 21/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2020	MR04	Satisfaction of charge 126938520003 in full	View PDF Satisfaction of charge 126938520003 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020	MR04	Satisfaction of charge 126938520002 in full	View PDF Satisfaction of charge 126938520002 in full - link opens in a new window - 1 page (1 page)
26 Oct 2020	CERTNM	Company name changed cmt holdings LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	View PDF Company name changed cmt holdings LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MR04	Satisfaction of charge 126938520001 in full	View PDF Satisfaction of charge 126938520001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR01	Registration of charge 126938520003, created on 29 September 2020	View PDF Registration of charge 126938520003, created on 29 September 2020 - link opens in a new window - 73 pages (73 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2020	MR01	Registration of charge 126938520002, created on 8 September 2020	View PDF Registration of charge 126938520002, created on 8 September 2020 - link opens in a new window - 12 pages (12 pages)
09 Sep 2020	MR01	Registration of charge 126938520001, created on 8 September 2020	View PDF Registration of charge 126938520001, created on 8 September 2020 - link opens in a new window - 22 pages (22 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent 10/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholder consent 10/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA01	Current accounting period extended from 30 June 2021 to 30 November 2021	View PDF Current accounting period extended from 30 June 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC07	Cessation of Simon Izod-Nash as a person with significant control on 18 August 2020	View PDF Cessation of Simon Izod-Nash as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC07	Cessation of Firas Ziad Ismail Bilbeisi as a person with significant control on 18 August 2020	View PDF Cessation of Firas Ziad Ismail Bilbeisi as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 18 August 2020	View PDF Notification of Babble Cloud Holdings Limited as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Pascoal De Oliveira as a director on 18 August 2020	View PDF Termination of appointment of Pascoal De Oliveira as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	TM01	Termination of appointment of Simon Izod-Nash as a director on 18 August 2020	View PDF Termination of appointment of Simon Izod-Nash as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)

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