BABBLE CLOUD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 13/03/2513 March 2025 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 13/03/2513 March 2025 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 29/01/2529 January 2025 | Termination of appointment of Matthew John Parker as a director on 2025-01-15 |
| 29/01/2529 January 2025 | Appointment of Mr Andrew Michael Lindsell as a director on 2025-01-28 |
| 17/12/2417 December 2024 | Registered office address changed from 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to Glenny House Fenton Way Southfields Business Park Basildon Essex SS15 6TD on 2024-12-17 |
| 11/12/2411 December 2024 | Registered office address changed from Bury House 31 Bury Street London EC3A 5AR United Kingdom to 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 2024-12-11 |
| 12/11/2412 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 12/11/2412 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 21/10/2421 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 21/10/2421 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 21/10/2421 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 21/10/2421 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 21/10/2421 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 21/10/2421 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 11/07/2411 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 11/07/2411 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 07/06/247 June 2024 | Full accounts made up to 2023-11-30 |
| 19/04/2419 April 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 |
| 19/04/2419 April 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 08/04/248 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 08/04/248 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 08/04/248 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 08/04/248 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 15/03/2415 March 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 15/03/2415 March 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 04/03/244 March 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 04/03/244 March 2024 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 21/12/2321 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 21/12/2321 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 21/12/2321 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 21/12/2321 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 01/12/231 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 01/12/231 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 27/07/2327 July 2023 | Part of the property or undertaking has been released from charge 109914030007 |
| 27/07/2327 July 2023 | Part of the property or undertaking has been released from charge 109914030008 |
| 29/06/2329 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 29/06/2329 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-11-30 |
| 09/05/239 May 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 09/05/239 May 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 06/03/236 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030008 |
| 20/02/2320 February 2023 | Registration of charge 109914030008, created on 2023-02-17 |
| 17/02/2317 February 2023 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 22/12/2222 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 22/12/2222 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 22/12/2222 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 23/09/2223 September 2022 | Part of the property or undertaking has been released and no longer forms part of charge 109914030007 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-11-30 |
| 25/03/2225 March 2022 | Part of the property or undertaking has been released from charge 109914030006 |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-11-30 |
| 09/11/179 November 2017 | SUB-DIVISION 25/10/17 |
| 09/11/179 November 2017 | ADOPT ARTICLES 25/10/2017 |
| 09/11/179 November 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 5535.70 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (NOMINEES) LIMITED |
| 07/11/177 November 2017 | CESSATION OF MATTHEW JOHN PARKER AS A PSC |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR TROY GARETH HARRIS-SPEID |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JEREMY JOHN LANGLEY |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANDREW LINDSELL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR OLIVER CHARLES GARLAND |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ALEXANDER CLARK |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109914030002 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109914030001 |
| 02/10/172 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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