BABBLE CLOUD (ATS) LIMITED

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Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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19/04/2419 April 2024 Appointment of Mr Alexander Ross Clark as a director on 2024-04-12

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19/04/2419 April 2024 Termination of appointment of James Laird Cawood as a director on 2024-04-12

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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20/03/2420 March 2024 Application to strike the company off the register

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12/10/2312 October 2023 Confirmation statement made on 2023-10-04 with updates

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Statement of capital on 2023-03-31

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31/03/2331 March 2023

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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09/01/239 January 2023 Current accounting period extended from 2022-12-31 to 2023-06-30

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05/12/225 December 2022 Certificate of change of name

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24/11/2224 November 2022 Termination of appointment of Rebecca Elizabeth Forde as a director on 2022-10-31

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24/11/2224 November 2022 Cessation of John Joseph Forde Jnr as a person with significant control on 2022-10-31

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24/11/2224 November 2022 Registered office address changed from The Forde Building Number One Forder Way the Hamptons Peterborough Cambs PE7 8GX England to Bury House 31 Bury Street London EC3A 5AR on 2022-11-24

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24/11/2224 November 2022 Appointment of Mr James Laird Cawood as a director on 2022-10-31

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24/11/2224 November 2022 Appointment of Mr Matthew John Parker as a director on 2022-10-31

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24/11/2224 November 2022 Termination of appointment of John Joseph Forde as a director on 2022-10-31

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24/11/2224 November 2022 Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-10-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 AD03 FORM

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21/02/1821 February 2018 SAIL ADDRESS CREATED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 DIRECTOR APPOINTED MR JOHN JOSEPH FORDE

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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30/06/1730 June 2017 31/12/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/03/1514 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/03/148 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1328 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/09/1225 September 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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04/07/124 July 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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29/06/1229 June 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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