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BABBU LIMITED

Company number 13192146

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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)
10 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Sep 2023	CH01	Director's details changed for Charlotte Amber Rosier on 1 September 2023	View PDF Director's details changed for Charlotte Amber Rosier on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC04	Change of details for Charlotte Amber Rosier as a person with significant control on 1 September 2023	View PDF Change of details for Charlotte Amber Rosier as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	TM01	Termination of appointment of Estelle Lloyd as a director on 31 March 2023	View PDF Termination of appointment of Estelle Lloyd as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to A1 Golf Activity Centre Rowley Lane Arkley EN5 3HW on 11 April 2023	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to A1 Golf Activity Centre Rowley Lane Arkley EN5 3HW on 11 April 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 95.0975	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 95.0975 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 94.3362	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 94.3362 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 90.0729	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 90.0729 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 89.6161	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 89.6161 - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jan 2022	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 - 10 pages (10 pages)
05 Jan 2022	PSC04	Change of details for Charlotte Amber Rosier as a person with significant control on 5 January 2022	View PDF Change of details for Charlotte Amber Rosier as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	AP01	Appointment of Mr Tyrell Leonard James as a director on 20 December 2021	View PDF Appointment of Mr Tyrell Leonard James as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mrs Estelle Lloyd as a director on 20 December 2021	View PDF Appointment of Mrs Estelle Lloyd as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 84.5916	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 84.5916 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	SH02	Sub-division of shares on 8 October 2021	View PDF Sub-division of shares on 8 October 2021 - link opens in a new window - 4 pages (4 pages)

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BABBU LIMITED

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