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BABYLON BIDCO LIMITED

Company number 15248950

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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)
20 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2024 USD 7,014,174.81	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2024 USD 7,014,174.81 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	PSC05	Change of details for Babylon Finco Limited as a person with significant control on 4 March 2024	View PDF Change of details for Babylon Finco Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Charles Henry Welham as a director on 4 March 2024	View PDF Termination of appointment of Charles Henry Welham as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 100 Wood Street London EC2V 7AN on 13 March 2024	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 100 Wood Street London EC2V 7AN on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Edward Henry Alexander Goble as a director on 4 March 2024	View PDF Termination of appointment of Edward Henry Alexander Goble as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 USD 7,014,174.81 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024	View PDF Statement of capital following an allotment of shares on 1 February 2024 USD 7,014,174.81 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AP01	Appointment of Mr Timothy Stephen Mcloughlin as a director on 26 January 2024	View PDF Appointment of Mr Timothy Stephen Mcloughlin as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Philip Carl Borel as a director on 26 January 2024	View PDF Appointment of Mr Philip Carl Borel as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Paul Adrian Mclean as a director on 26 January 2024	View PDF Appointment of Mr Paul Adrian Mclean as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Kashmir Singh Sohi as a director on 26 January 2024	View PDF Appointment of Mr Kashmir Singh Sohi as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Darren John Thorpe as a director on 26 January 2024	View PDF Appointment of Mr Darren John Thorpe as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MR01	Registration of charge 152489500001, created on 18 January 2024	View PDF Registration of charge 152489500001, created on 18 January 2024 - link opens in a new window - 48 pages (48 pages)
08 Nov 2023	PSC07	Cessation of Bridgepoint Europe Vii Gp Llp as a person with significant control on 31 October 2023	View PDF Cessation of Bridgepoint Europe Vii Gp Llp as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC07	Cessation of Bridgepoint Advisers Limited as a person with significant control on 31 October 2023	View PDF Cessation of Bridgepoint Advisers Limited as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC02	Notification of Babylon Finco Limited as a person with significant control on 31 October 2023	View PDF Notification of Babylon Finco Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-31 USD .01	View PDF Incorporation Statement of capital on 2023-10-31 USD .01 - link opens in a new window - 39 pages (39 pages)

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