BABBLE CLOUD (UCL) LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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08/11/248 November 2024 Application to strike the company off the register

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02/10/242 October 2024 Confirmation statement made on 2024-09-28 with no updates

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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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12/10/2312 October 2023 Certificate of change of name

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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11/07/2311 July 2023 Current accounting period extended from 2023-09-30 to 2024-03-31

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06/07/236 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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27/06/2327 June 2023 Withdrawal of a person with significant control statement on 2023-06-27

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27/06/2327 June 2023 Statement of company's objects

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27/06/2327 June 2023 Termination of appointment of Gary Stuart Roberts as a director on 2023-06-22

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27/06/2327 June 2023 Registered office address changed from Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU to Bury House 31 Bury Street London EC3A 5AR on 2023-06-27

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27/06/2327 June 2023 Appointment of Mr James Laird Cawood as a director on 2023-06-22

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27/06/2327 June 2023 Appointment of Mr Matthew John Parker as a director on 2023-06-22

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27/06/2327 June 2023 Termination of appointment of Simon Drew as a director on 2023-06-22

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27/06/2327 June 2023 Termination of appointment of Gary Stuart Roberts as a secretary on 2023-06-22

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27/06/2327 June 2023 Notification of Babble Cloud Holdings Limited as a person with significant control on 2023-06-22

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19/04/2319 April 2023 Second filing of a statement of capital following an allotment of shares on 2009-10-01

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19/04/2319 April 2023 Second filing of a statement of capital following an allotment of shares on 2009-10-01

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11/04/2311 April 2023 Notification of a person with significant control statement

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11/04/2311 April 2023 Cessation of Gary Stuart Roberts as a person with significant control on 2016-09-29

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11/04/2311 April 2023 Cessation of Simon Drew as a person with significant control on 2016-04-06

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/08/2023 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/06/2011 June 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/12/1523 December 2015 DISS40 (DISS40(SOAD))

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22/12/1522 December 2015 FIRST GAZETTE

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21/12/1521 December 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/11/1428 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/10/1327 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GARY STUART ROBERTS / 27/10/2013

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27/10/1327 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DREW / 27/10/2013

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27/10/1327 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART ROBERTS / 27/10/2013

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27/10/1327 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/12/127 December 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/12/108 December 2010 Annual return made up to 28 September 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART ROBERTS / 22/09/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DREW / 22/09/2010

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15/02/1015 February 2010 Statement of capital following an allotment of shares on 2009-10-01

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15/02/1015 February 2010 01/10/09 STATEMENT OF CAPITAL GBP 4

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05/02/105 February 2010 Statement of capital following an allotment of shares on 2009-10-01

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05/02/105 February 2010 01/10/09 STATEMENT OF CAPITAL GBP 1

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28/09/0928 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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