BABELFISH MIDCO 1 LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewRegistered 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

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28/03/2528 March 2025 Appointment of Mr Sahil Nath Rishi as a director on 2025-03-27

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28/02/2528 February 2025 Confirmation statement made on 2025-02-19 with no updates

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18/02/2518 February 2025 Group of companies' accounts made up to 2023-12-31

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07/02/257 February 2025 Appointment of Mr Russell Adam Haworth as a director on 2025-02-07

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05/02/255 February 2025 Termination of appointment of Markus Christian Zejermann as a director on 2025-02-01

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02/07/242 July 2024 Termination of appointment of Dominic Kinnon as a director on 2024-06-30

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09/03/249 March 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with updates

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-01-31

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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

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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29/09/2329 September 2023 Appointment of Mr Dominic Kinnon as a director on 2023-09-20

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14/09/2314 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-02

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-06-02

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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24/04/2324 April 2023 Sub-division of shares on 2023-03-31

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24/04/2324 April 2023 Sub-division of shares on 2023-03-31

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20/04/2320 April 2023 Redenomination of shares. Statement of capital 2023-03-31

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20/02/2320 February 2023 Incorporation

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20/02/2320 February 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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