- Company Overview for BABYLON TOPCO LIMITED (15249122)
- Filing history for BABYLON TOPCO LIMITED (15249122)
- People for BABYLON TOPCO LIMITED (15249122)
- More for BABYLON TOPCO LIMITED (15249122)
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) |
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30 Apr 2024 | AP01 | Appointment of Mr Michael Norman Black as a director on 30 April 2024 | |
20 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2024
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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 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 26 January 2024
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14 Feb 2024 | MA | Memorandum and Articles of Association | |
14 Feb 2024 | RESOLUTIONS |
Resolutions
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09 Feb 2024 | PSC05 | Change of details for Bridgepoint Europe Vii Gp Llp as a person with significant control on 26 January 2024 | |
09 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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09 Feb 2024 | SH08 | Change of share class name or designation | |
08 Feb 2024 | AP01 | Appointment of Mr Timothy Stephen Mcloughlin as a director on 26 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Mr Philip Carl Borel as a director on 26 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Mr Paul Adrian Mclean as a director on 26 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Mr Kashmir Singh Sohi as a director on 26 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Mr Henry Scott Elkington as a director on 26 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Mrs Emma Judith Sophia Watford as a director on 26 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Mr Darren John Thorpe as a director on 26 January 2024 | |
31 Oct 2023 | NEWINC |
Incorporation
Statement of capital on 2023-10-31
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