BABBLE CLOUD (UC) LIMITED
Company number 05043644 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | First Gazette notice for voluntary strike-off | View document |
| 28 Mar 2022 | Application to strike the company off the register · 1 page | View document |
| 25 Mar 2022 | Satisfaction of charge 050436440001 in full · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 4 pages | View document |
| 29 Sep 2021 | Resolutions · 2 pages | View document |
| 29 Sep 2021 | Resolutions · 1 page | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | CAP-SS · 1 page | View document |
| 29 Sep 2021 | SH20 · 1 page | View document |
| 29 Sep 2021 | Statement of capital on 2021-09-29 · 3 pages | View document |
| 24 May 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 19 Mar 2021 | COMPANY NAME CHANGED ULTRA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 19/03/21 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | View document |
| 22 Feb 2021 | PREVSHO FROM 30/11/2020 TO 30/06/2020 | View document |
| 22 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 050436440001 | View document |
| 7 Jan 2021 | ADOPT ARTICLES 23/12/2020 | View document |
| 23 Dec 2020 | PREVEXT FROM 30/06/2020 TO 30/11/2020 | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BATES | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BATES | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX HEYDEL | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY STOROZHEV GOLOVUSHKIN | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN PARKER | View document |
| 23 Dec 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM PURE OFFICES, OFFICE 64 ONE PORT WAY PORT SOLENT PORTSMOUTH PO6 4TY ENGLAND | View document |
| 11 Dec 2020 | 09/07/04 STATEMENT OF CAPITAL GBP 216766 | View document |
| 27 Oct 2020 | CESSATION OF ALEXEY STOROZHEV AS A PSC | View document |
| 27 Oct 2020 | CESSATION OF ROBERT PAUL BATES AS A PSC | View document |
| 27 Oct 2020 | CESSATION OF DERWYN HOWARD JONES AS A PSC | View document |
| 27 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTRA COMMUNICATIONS HOLDINGS LIMITED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM COMPASS HOUSE COMPASS ROAD NORTH HARBOUR BUSINESS PARK PORTSMOUTH PO6 4PS ENGLAND | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM THE GRANARY CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UT | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 8 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR ALEX HEYDEL | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR DERWYN HOWARD JONES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERWYN HOWARD JONES | View document |
| 6 Jul 2017 | CESSATION OF DARREN LEE SULLIVAN AS A PSC | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN SULLIVAN | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR DARREN LEE SULLIVAN | View document |
| 16 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY STOROZHEV GOLOVUSHKIN / 23/12/2013 | View document |
| 20 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 15 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 13 pages | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 18 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 8 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BATES / 08/03/2010 · 2 pages | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 24 Mar 2008 | REGISTERED OFFICE CHANGED ON 24/03/2008 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA | View document |
| 24 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Mar 2008 | REGISTERED OFFICE CHANGED ON 24/03/2008 FROM THE GRANARY CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UT UNITED KINGDOM | View document |
| 24 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jul 2005 | £ IC 299900/216766 01/07/05 £ SR 83134@1=83134 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | £ NC 200000/500000 10/08/04 | View document |
| 26 Jul 2004 | SECRETARY RESIGNED | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2004 | NC INC ALREADY ADJUSTED 29/04/04 | View document |
| 10 Jun 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2004 | £ NC 100/200000 29/04 | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN | View document |
| 1 Jun 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | COMPANY NAME CHANGED BABEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/05/04 | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2004 | COMPANY NAME CHANGED INLAW TWO HUNDRED AND EIGHTY LIM ITED CERTIFICATE ISSUED ON 22/04/04 | View document |
| 13 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |