BABBLE CLOUD (ARL) LIMITED
Company number 06716533 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Apr 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 · 2 pages | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Apr 2024 | All of the property or undertaking has been released and no longer forms part of charge 067165330001 · 1 page | View document |
| 2 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 21 Dec 2023 | Resolutions · 1 page | View document |
| 21 Dec 2023 | Statement of capital on 2023-12-21 · 3 pages | View document |
| 21 Dec 2023 | SH20 · 1 page | View document |
| 21 Dec 2023 | CAP-SS · 1 page | View document |
| 21 Dec 2023 | Resolutions | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 4 pages | View document |
| 12 Apr 2023 | Registration of charge 067165330001, created on 2023-04-06 · 16 pages | View document |
| 12 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 10 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 14 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 14 Oct 2022 | Resolutions · 1 page | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 11 Oct 2022 | Cessation of Michael Richard Revell as a person with significant control on 2022-10-07 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Michael Richard Revell as a director on 2022-10-07 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Mujtiba Raza Rizvi as a director on 2022-10-07 · 1 page | View document |
| 11 Oct 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 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mr James Laird Cawood as a director on 2022-10-07 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Mr Matthew John Parker as a director on 2022-10-07 · 2 pages | View document |
| 11 Oct 2022 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 11 Oct 2022 | Cessation of Mujtiba Raza Rizvi as a person with significant control on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 13 Dec 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 · 1 page | View document |
| 4 Nov 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 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 15 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUJTIBA RAZA RIZVI / 28/10/2020 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 30 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 22 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 22 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 16 Nov 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 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM WOOTTENS UPPER WOOLHAMPTON READING BERKSHIRE RG7 5UA UNITED KINGDOM | View document |
| 21 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD REVELL / 07/10/2009 | View document |
| 16 Oct 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Oct 2008 | ADOPT ARTICLES 13/10/2008 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY BOYES TURNER SECRETARIES LIMITED | View document |
| 16 Oct 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 7 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |