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BABYLON MIDCO 1 LIMITED

Company number 15248953

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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 4,380,963.88
18 Mar 2024 PSC05 Change of details for Babylon Topco Limited as a person with significant control on 4 March 2024
14 Mar 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
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
13 Mar 2024 TM01 Termination of appointment of Charles Henry Welham as a director on 4 March 2024
13 Mar 2024 TM01 Termination of appointment of Edward Henry Alexander Goble as a director on 4 March 2024
17 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2024
  • USD 4,380,963.88
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • USD 4,380,963.88
08 Feb 2024 AP01 Appointment of Mr Timothy Stephen Mcloughlin as a director on 26 January 2024
08 Feb 2024 AP01 Appointment of Mr Kashmir Singh Sohi as a director on 26 January 2024
23 Jan 2024 MR01 Registration of charge 152489530001, created on 18 January 2024
08 Nov 2023 PSC07 Cessation of Bridgepoint Europe Vii Gp Llp as a person with significant control on 31 October 2023
08 Nov 2023 PSC07 Cessation of Bridgepoint Advisers Limited as a person with significant control on 31 October 2023
08 Nov 2023 PSC02 Notification of Babylon Topco Limited as a person with significant control on 31 October 2023
31 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-31
  • USD .01