BABBLE CLOUD (NTE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/10/2421 October 2024 | All of the property or undertaking has been released and no longer forms part of charge 034518730006 |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | |
| 30/05/2430 May 2024 | |
| 30/05/2430 May 2024 | Statement of capital on 2024-05-30 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 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 |
| 27/11/2327 November 2023 | Registration of charge 034518730006, created on 2023-11-23 |
| 20/11/2320 November 2023 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2023-11-16 |
| 20/11/2320 November 2023 | Cessation of Nte Holdings Limted as a person with significant control on 2023-11-16 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 08/08/238 August 2023 | Certificate of change of name |
| 19/07/2319 July 2023 | Statement of company's objects |
| 18/07/2318 July 2023 | Change of details for Nte Holdings Limted as a person with significant control on 2023-06-17 |
| 06/06/236 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 22/05/2322 May 2023 | Appointment of Mr James Laird Cawood as a director on 2023-05-17 |
| 22/05/2322 May 2023 | Appointment of Mr Matthew John Parker as a director on 2023-05-17 |
| 22/05/2322 May 2023 | Registered office address changed from 7 Camberwell Way Doxford International Business Park Sunderland SR3 3XN to Bury House 31 Bury Street London EC3A 5AR on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Pauline Herring as a director on 2023-05-17 |
| 22/05/2322 May 2023 | Termination of appointment of Phillip Herring as a director on 2023-05-17 |
| 22/05/2322 May 2023 | Termination of appointment of John Amos Patterson as a director on 2023-05-17 |
| 22/05/2322 May 2023 | Termination of appointment of Pauline Herring as a secretary on 2023-05-17 |
| 12/05/2312 May 2023 | Second filing of a statement of capital following an allotment of shares on 2013-10-10 |
| 05/05/235 May 2023 | Particulars of variation of rights attached to shares |
| 03/05/233 May 2023 | Satisfaction of charge 3 in full |
| 21/04/2321 April 2023 | Second filing of a statement of capital following an allotment of shares on 2011-06-16 |
| 21/04/2321 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-04 |
| 03/03/233 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Second filing of a statement of capital following an allotment of shares on 2013-10-10 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2011-06-16 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/10/1931 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/11/171 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTE HOLDINGS LIMTED |
| 05/10/175 October 2017 | CESSATION OF RONALD ELLIOTT AS A PSC |
| 04/10/174 October 2017 | SECRETARY APPOINTED PAULINE HERRING |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1731 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1729 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISAND ELLIOTT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD ELLIOTT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY RONALD ELLIOTT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENTON PICKERING |
| 20/01/1720 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/15 |
| 20/01/1720 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/14 |
| 20/01/1720 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/13 |
| 21/12/1621 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016 |
| 05/12/165 December 2016 | 10/10/13 STATEMENT OF CAPITAL GBP 705 |
| 05/12/165 December 2016 | Statement of capital following an allotment of shares on 2013-10-10 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HERRING / 15/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AMOS PATTERSON / 15/09/2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENTON ANDREW PICKERING / 24/09/2015 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HERRING / 13/09/2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/10/156 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 1 FARADAY ROAD, NORTH EAST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 5AP |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/10/1422 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED GLENTON ANDREW PICKERING |
| 30/09/1330 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/05/133 May 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 699 |
| 12/03/1312 March 2013 | ADOPT ARTICLES 22/02/2013 |
| 12/03/1312 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 100699 |
| 12/03/1312 March 2013 | ARTICLES OF ASSOCIATION |
| 12/03/1312 March 2013 | Statement of capital following an allotment of shares on 2013-02-28 |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/10/1229 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/10/1114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100087.00 |
| 20/06/1120 June 2011 | 16/06/2011 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS. ALISAND ELLIOTT |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENTON PICKERING |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | £ IC 100/87 25/04/07 £ SR 13@1=13 |
| 08/05/078 May 2007 | DRAFT AGGREEMENT 25/04/07 |
| 08/05/078 May 2007 | DRAFT AGREEMENT 25/04/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/07/9914 July 1999 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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