BABELFISH MIDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Registered office address changed from The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-06-06 |
28/03/2528 March 2025 | Appointment of Mr Sahil Nath Rishi as a director on 2025-03-27 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
18/02/2518 February 2025 | Group of companies' accounts made up to 2023-12-31 |
07/02/257 February 2025 | Appointment of Mr Russell Adam Haworth as a director on 2025-02-07 |
05/02/255 February 2025 | Termination of appointment of Markus Christian Zejermann as a director on 2025-02-01 |
02/07/242 July 2024 | Termination of appointment of Dominic Kinnon as a director on 2024-06-30 |
09/03/249 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-31 |
04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with updates |
01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
15/12/2315 December 2023 | Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE on 2023-12-15 |
29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
29/09/2329 September 2023 | Appointment of Mr Dominic Kinnon as a director on 2023-09-20 |
14/09/2314 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-02 |
22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
28/04/2328 April 2023 | Resolutions |
28/04/2328 April 2023 | Resolutions |
28/04/2328 April 2023 | Resolutions |
24/04/2324 April 2023 | Sub-division of shares on 2023-03-31 |
24/04/2324 April 2023 | Sub-division of shares on 2023-03-31 |
20/04/2320 April 2023 | Redenomination of shares. Statement of capital 2023-03-31 |
20/02/2320 February 2023 | Incorporation |
20/02/2320 February 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
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