BABBLE CLOUD (IT) LIMITED

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Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/2011 March 2020 APPLICATION FOR STRIKING-OFF

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730004

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730007

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730006

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11/07/1911 July 2019 PREVEXT FROM 30/11/2018 TO 29/05/2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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06/12/186 December 2018 COMPANY NAME CHANGED IP SOLUTIONS (IT) LTD CERTIFICATE ISSUED ON 06/12/18

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080378730007

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02/11/182 November 2018 ADOPT ARTICLES 18/10/2018

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080378730006

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13/07/1813 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730002

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13/07/1813 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730005

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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28/02/1828 February 2018 DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER GARLAND

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13/11/1713 November 2017 25/10/2017

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (NOMINEES) LIMITED

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730003

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKWOOD

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080378730005

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080378730004

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17/10/1717 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP SOLUTIONS UK LTD

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080378730003

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01/12/161 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080378730002

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07/10/167 October 2016 DIRECTOR APPOINTED MR MATTHEW JOHN PARKER

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07/10/167 October 2016 DIRECTOR APPOINTED MR OLIVER CHARLES GARLAND

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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18/05/1618 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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09/02/169 February 2016 AUDITOR'S RESIGNATION

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS

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22/09/1522 September 2015

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH PURVES

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18/09/1518 September 2015 DIRECTOR APPOINTED ANDREW SHAMON LOCKWOOD

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23/04/1523 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR APPOINTED ANDREW LINDSELL

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26/01/1526 January 2015 ADOPT ARTICLES 03/12/2014

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 18 HAND COURT LONDON WC1V 6JF

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/06/145 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/06/1312 June 2013 ADOPT ARTICLES 15/05/2012

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06/06/136 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN TURNBULL

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03/06/133 June 2013 15/05/12 STATEMENT OF CAPITAL GBP 100

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/08/122 August 2012 CURRSHO FROM 30/04/2013 TO 30/11/2012

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23/07/1223 July 2012 DIRECTOR APPOINTED MR DARREN EARL TURNBULL

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12/06/1212 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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