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BABYLON ECO CENTRE LTD

Company number 14633878

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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)
01 Mar 2024	AA01	Current accounting period extended from 28 February 2024 to 31 July 2024	View PDF Current accounting period extended from 28 February 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2023	AD01	Registered office address changed from Pippingford Park Manor, Millbrook Hill Nutley Uckfield TN22 3HW England to Babylon Eco Centre Duddleswell Uckfield East Sussex TN22 3JP on 11 June 2023	View PDF Registered office address changed from Pippingford Park Manor, Millbrook Hill Nutley Uckfield TN22 3HW England to Babylon Eco Centre Duddleswell Uckfield East Sussex TN22 3JP on 11 June 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AD01	Registered office address changed from Moons Mill Tinkers Lane Hadlow Down Uckfield TN22 4ET England to Pippingford Park Manor, Millbrook Hill Nutley Uckfield TN22 3HW on 27 March 2023	View PDF Registered office address changed from Moons Mill Tinkers Lane Hadlow Down Uckfield TN22 4ET England to Pippingford Park Manor, Millbrook Hill Nutley Uckfield TN22 3HW on 27 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Feb 2023	PSC01	Notification of John Colin Spink as a person with significant control on 15 February 2023	View PDF Notification of John Colin Spink as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC01	Notification of Paul Henry Dean as a person with significant control on 15 February 2023	View PDF Notification of Paul Henry Dean as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC04	Change of details for Mr Robert John Laughton as a person with significant control on 15 February 2023	View PDF Change of details for Mr Robert John Laughton as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP01	Appointment of Mr John Colin Spink as a director on 15 February 2023	View PDF Appointment of Mr John Colin Spink as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Paul Henry Dean as a director on 15 February 2023	View PDF Appointment of Mr Paul Henry Dean as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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