BABBLE CLOUD (ACG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688720002 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688720004 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688720003 |
| 27/02/2027 February 2020 | STATEMENT BY DIRECTORS |
| 27/02/2027 February 2020 | SOLVENCY STATEMENT DATED 26/02/20 |
| 27/02/2027 February 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 1 |
| 27/02/2027 February 2020 | REDUCE ISSUED CAPITAL 26/02/2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 11/07/1911 July 2019 | PREVEXT FROM 30/11/2018 TO 29/05/2019 |
| 06/12/186 December 2018 | COMPANY NAME CHANGED ARDEN COMMUNICATIONS GROUP LIMITED CERTIFICATE ISSUED ON 06/12/18 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688720001 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WINWOOD |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085688720004 |
| 05/11/185 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085688720003 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085688720002 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM BURY HOUSE BURY STREET LONDON EC3A 5AR ENGLAND |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / BABBLE CLOUD HOLDINGS LIMITED / 19/10/2018 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CUSACK |
| 22/10/1822 October 2018 | CURRSHO FROM 31/12/2018 TO 30/11/2018 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN PARKER |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABBLE CLOUD HOLDINGS LIMITED |
| 22/10/1822 October 2018 | CESSATION OF NIGEL FREDERICK WALKER AS A PSC |
| 22/10/1822 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 232665 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUSACK |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BANKS |
| 13/09/1813 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN CUSACK / 24/08/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 06/04/2016 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017 |
| 11/05/1811 May 2018 | 13/01/17 STATEMENT OF CAPITAL GBP 193538 |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FREDERICK WALKER |
| 20/07/1720 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 193538 |
| 28/04/1728 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ERNEST JOHN BANKS |
| 17/06/1517 June 2015 | SECRETARY APPOINTED MATTHEW CUSACK |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN WALKER |
| 07/04/157 April 2015 | COMPANY NAME CHANGED ARDENCOM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/04/15 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ADAM ROSS WINWOOD |
| 25/07/1425 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/1422 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWDE |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR MATTHEW CUSACK |
| 27/02/1427 February 2014 | 02/08/13 STATEMENT OF CAPITAL GBP 184100 |
| 28/01/1428 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 09/12/139 December 2013 | ADOPT ARTICLES 01/12/2013 |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MRS HELEN WALKER |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LOWDE |
| 15/08/1315 August 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 184001 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085688720001 |
| 13/06/1313 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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