BABBLE CLOUD (TQL) LIMITED
Company number 07246305 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 13 Mar 2025 | All of the property or undertaking has been released and no longer forms part of charge 072463050002 · 1 page | View document |
| 29 Jan 2025 | Appointment of Mr Andrew Michael Lindsell as a director on 2025-01-28 · 2 pages | View document |
| 29 Jan 2025 | Termination of appointment of Matthew John Parker as a director on 2025-01-15 · 1 page | View document |
| 17 Dec 2024 | Registered office address changed from 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to Glenny House Fenton Way Southfields Business Park Basildon SS15 6TD on 2024-12-17 · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from Bury House 31 Bury Street London EC3A 5AR England to 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 2024-12-11 · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-06 with updates · 4 pages | View document |
| 19 Apr 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 · 1 page | View document |
| 5 Feb 2024 | Second filing of Confirmation Statement dated 2023-05-06 · 5 pages | View document |
| 29 Jan 2024 | Statement of capital on 2024-01-29 · 3 pages | View document |
| 29 Jan 2024 | SH20 · 1 page | View document |
| 29 Jan 2024 | Resolutions · 1 page | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | CAP-SS · 1 page | View document |
| 29 Jan 2024 | Resolutions | View document |
| 4 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-03 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Nov 2023 | Second filing of Confirmation Statement dated 2023-05-06 · 5 pages | View document |
| 11 Sep 2023 | Registration of charge 072463050002, created on 2023-09-08 · 16 pages | View document |
| 1 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-06 with updates · 6 pages | View document |
| 13 Apr 2023 | Current accounting period extended from 2023-05-31 to 2023-11-30 · 1 page | View document |
| 24 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Christopher Dunning as a secretary on 2023-03-03 · 1 page | View document |
| 9 Mar 2023 | Appointment of Mr Matthew John Parker as a director on 2023-03-03 · 2 pages | View document |
| 9 Mar 2023 | Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Christopher Dunning as a director on 2023-03-03 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Mark O'dell as a director on 2023-03-03 · 1 page | View document |
| 9 Mar 2023 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2023-03-03 · 2 pages | View document |
| 9 Mar 2023 | Cessation of Christopher Dunning as a person with significant control on 2023-03-03 · 1 page | View document |
| 9 Mar 2023 | Appointment of Mr James Laird Cawood as a director on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 3 pages | View document |
| 2 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2011-10-10 · 4 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 3 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 17 Feb 2022 | Second filing for the appointment of Mr Mark O'dell as a director · 3 pages | View document |
| 8 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Jan 2022 | Director's details changed for Mr Christopher Dunning on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Director's details changed for Mr Christopher Dunning on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Director's details changed for Mr Mark O'dell on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Secretary's details changed for Christopher Dunning on 2022-01-13 · 1 page | View document |
| 13 Jan 2022 | Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 2022-01-13 · 1 page | View document |
| 17 Jun 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 20 Guildford Road Tunbridge Wells TN1 1SW on 2021-06-17 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 23 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'DELL / 03/03/2018 | View document |
| 9 Mar 2018 | Appointment of Mr Mark O'dell as a director on 2018-03-01 · 2 pages | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR MARK O'DELL | View document |
| 21 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Jun 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Jun 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Dec 2011 | Statement of capital following an allotment of shares on 2011-10-09 · 3 pages | View document |
| 15 Dec 2011 | 09/10/11 STATEMENT OF CAPITAL GBP 965 | View document |
| 14 Oct 2011 | SUBDIVISION 10/10/2011 | View document |
| 14 Oct 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 925 | View document |
| 14 Oct 2011 | SUB-DIVISION 10/10/11 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNNING / 07/05/2011 | View document |
| 26 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 26 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DUNNING / 07/05/2011 | View document |
| 2 Jul 2010 | SECRETARY APPOINTED CHRISTOPHER DUNNING | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 12 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DUNNING | View document |
| 7 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |