BABBLE CLOUD (ARL) LIMITED

Company Documents

Date	Description
25/06/2425 June 2024	Final Gazette dissolved via voluntary strike-off View Document
25/06/2425 June 2024	Final Gazette dissolved via voluntary strike-off View Document
19/04/2419 April 2024	Termination of appointment of James Laird Cawood as a director on 2024-04-12 View Document
19/04/2419 April 2024	Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 View Document
09/04/249 April 2024	First Gazette notice for voluntary strike-off View Document
09/04/249 April 2024	First Gazette notice for voluntary strike-off View Document
08/04/248 April 2024	All of the property or undertaking has been released and no longer forms part of charge 067165330001 View Document
02/04/242 April 2024	Application to strike the company off the register View Document
21/12/2321 December 2023	Resolutions View Document
21/12/2321 December 2023	Statement of capital on 2023-12-21 View Document
21/12/2321 December 2023	View Document
21/12/2321 December 2023	View Document
21/12/2321 December 2023	Resolutions View Document
12/10/2312 October 2023	Confirmation statement made on 2023-10-07 with updates View Document
12/04/2312 April 2023	Registration of charge 067165330001, created on 2023-04-06 View Document
12/04/2312 April 2023	Statement of company's objects View Document
10/03/2310 March 2023	Certificate of change of name View Document
14/12/2214 December 2022	Current accounting period extended from 2022-12-31 to 2023-06-30 View Document
14/10/2214 October 2022	Resolutions View Document
14/10/2214 October 2022	Resolutions View Document
14/10/2214 October 2022	Memorandum and Articles of Association View Document
11/10/2211 October 2022	Cessation of Michael Richard Revell as a person with significant control on 2022-10-07 View Document
11/10/2211 October 2022	Termination of appointment of Michael Richard Revell as a director on 2022-10-07 View Document
11/10/2211 October 2022	Termination of appointment of Mujtiba Raza Rizvi as a director on 2022-10-07 View Document
11/10/2211 October 2022	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 2022-10-11 View Document
11/10/2211 October 2022	Appointment of Mr James Laird Cawood as a director on 2022-10-07 View Document
11/10/2211 October 2022	Appointment of Mr Matthew John Parker as a director on 2022-10-07 View Document
11/10/2211 October 2022	Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-10-07 View Document
11/10/2211 October 2022	Cessation of Mujtiba Raza Rizvi as a person with significant control on 2022-10-07 View Document
07/10/227 October 2022	Confirmation statement made on 2022-10-07 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/12/2130 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
13/12/2113 December 2021	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 View Document
04/11/214 November 2021	Registered office address changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 7/8 Eghams Court Boston Drive Bourne End SL8 5YS on 2021-11-04 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-10-07 with updates View Document
15/01/2115 January 2021	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/10/2028 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MUJTIBA RAZA RIZVI / 28/10/2020 View Document

28/10/2028 October 2020	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES View Document
30/05/1930 May 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES View Document
22/05/1822 May 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES View Document
22/06/1722 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
14/03/1614 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
05/11/155 November 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
18/08/1518 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/10/1422 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
01/07/141 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/11/138 November 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
17/09/1317 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/10/1226 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
25/06/1225 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/11/1116 November 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
16/11/1116 November 2011	REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM View Document
26/04/1126 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/02/119 February 2011	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM WOOTTENS UPPER WOOLHAMPTON READING BERKSHIRE RG7 5UA UNITED KINGDOM View Document
21/10/1021 October 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
13/04/1013 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/11/094 November 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD REVELL / 07/10/2009 View Document
16/10/0816 October 2008	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
16/10/0816 October 2008	VARYING SHARE RIGHTS AND NAMES View Document
16/10/0816 October 2008	ADOPT ARTICLES 13/10/2008 View Document
16/10/0816 October 2008	APPOINTMENT TERMINATED SECRETARY BOYES TURNER SECRETARIES LIMITED View Document
16/10/0816 October 2008	CURREXT FROM 31/10/2009 TO 31/12/2009 View Document
07/10/087 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BABBLE CLOUD (ARL) LIMITED

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