BABELFISH MIDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | 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 |
| 27/03/2527 March 2025 | Termination of appointment of Abbie Louise Robus as a director on 2025-03-24 |
| 27/03/2527 March 2025 | Appointment of Mr Sahil Nath Rishi as a director on 2025-03-27 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 19/02/2519 February 2025 | |
| 19/02/2519 February 2025 | |
| 05/02/255 February 2025 | Termination of appointment of Markus Christian Zejermann as a director on 2025-02-01 |
| 08/01/258 January 2025 | Appointment of Mr Russell Adam Haworth as a director on 2025-01-06 |
| 08/11/248 November 2024 | Termination of appointment of Silke Miriam Zschweigert as a director on 2024-11-01 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-29 |
| 02/07/242 July 2024 | Termination of appointment of Dominic Francis Kinnon as a director on 2024-06-30 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-29 |
| 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 2023-06-30 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 17/10/2317 October 2023 | Appointment of Mr Shaun Gregory as a director on 2023-10-16 |
| 12/10/2312 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-02 |
| 29/09/2329 September 2023 | Appointment of Mr Dominic Francis Kinnon as a director on 2023-09-20 |
| 29/09/2329 September 2023 | Appointment of Ms Silke Miriam Zschweigert as a director on 2023-09-20 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Statement of capital following an allotment 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 |
| 20/04/2320 April 2023 | Registration of charge 146766410001, created on 2023-03-30 |
| 20/02/2320 February 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 20/02/2320 February 2023 | Incorporation |
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