BABBLE CLOUD (ABC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/04/2419 April 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 |
| 19/04/2419 April 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 20/02/2320 February 2023 | Registration of charge 044391240006, created on 2023-02-17 |
| 12/05/2212 May 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 11/05/2211 May 2022 | Termination of appointment of Christine Petrou as a director on 2022-05-06 |
| 11/05/2211 May 2022 | Termination of appointment of Mark John Boyle as a director on 2022-05-06 |
| 11/05/2211 May 2022 | Appointment of Mr James Laird Cawood as a director on 2022-05-06 |
| 11/05/2211 May 2022 | Appointment of Mr Matthew John Parker as a director on 2022-05-06 |
| 11/05/2211 May 2022 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-05-06 |
| 11/05/2211 May 2022 | Cessation of Mark John Boyle as a person with significant control on 2022-05-06 |
| 11/05/2211 May 2022 | Registered office address changed from Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN England to Bury House Bury Street London EC3A 5AR on 2022-05-11 |
| 10/05/2210 May 2022 | Satisfaction of charge 1 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 2 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 044391240003 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 044391240004 in full |
| 04/04/224 April 2022 | Cancellation of shares. Statement of capital on 2013-12-27 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/07/2031 July 2020 | SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB UNITED KINGDOM |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR STEWART DEROMA |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGIE GARDINER |
| 19/07/1719 July 2017 | SAIL ADDRESS CREATED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BOYLE / 06/04/2016 |
| 19/07/1719 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LISTON |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM ACTIVE HOUSE 11 BREDBURY PARK WAY BREDBURY PARK WAY BREADBURY STOCKPORT CHESHIRE SK6 2SN |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 17.46 |
| 04/04/164 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044391240004 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044391240003 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1625 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 18.61 |
| 05/02/165 February 2016 | 31/08/15 STATEMENT OF CAPITAL GBP 19.76 |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1516 November 2015 | PURCHASE AGREEMENT 15/01/2015 |
| 11/11/1511 November 2015 | SECTION 697 17/08/2015 |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/05/1527 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 20.91 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MS GEORGIE GARDINER |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN LISTON |
| 06/09/146 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PETROU / 06/02/2014 |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOYLE / 01/12/2013 |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 24.21 |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 25.36 |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1318 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARK BOYLE |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MR MALCOLM GEMBITSKY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 26.56 |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR MARK DAVIS |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 27.88 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY JEANNE LISTON |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MARK BOYLE |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1111 October 2011 | AGREEMENT 01/09/2011 |
| 11/10/1111 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1111 October 2011 | SUB-DIVISION 01/09/11 |
| 11/10/1111 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/1122 August 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | ALTER MEMORANDUM 01/07/2010 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PETROU / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MAURICE LISTON / 01/01/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LISTON / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CHRISTINE PETROU |
| 20/05/0920 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM HOLLY HOUSE 105 HYDE ROAD WOODLEY STOCKPORT SK6 1NB |
| 08/02/098 February 2009 | GBP NC 100/101 30/06/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LISTON / 22/11/2007 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: UNIT 7 SIMPSON STREET HYDE CHESHIRE SK14 1BJ |
| 27/05/0327 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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