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BABYLON TOPCO LIMITED

Company number 15249122

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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)
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
  • USD 4,325,419.70
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
  • USD 4,325,419.70
14 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • USD 4,325,419.7
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2024. and again on 20/04/24
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
  • USD .01