BABBLE CLOUD (ABC) LIMITED

Company number 04439124

Date	Type	Description	View / Download
19 Apr 2024	TM01	Termination of appointment of James Laird Cawood as a director on 12 April 2024	(1 page)
19 Apr 2024	AP01	Appointment of Mr Alexander Ross Clark as a director on 12 April 2024	(2 pages)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2023	DS01	Application to strike the company off the register	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
20 Feb 2023	MR01	Registration of charge 044391240006, created on 17 February 2023	(65 pages)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	(5 pages)
17 Jun 2022	MR01	Registration of charge 044391240005, created on 15 June 2022	(59 pages)
15 Jun 2022	CERTNM	Company name changed active business communications LIMITED\certificate issued on 15/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	(3 pages)
09 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	(9 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
11 May 2022	TM01	Termination of appointment of Mark John Boyle as a director on 6 May 2022	(1 page)
11 May 2022	TM01	Termination of appointment of Christine Petrou as a director on 6 May 2022	(1 page)
11 May 2022	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 6 May 2022	(2 pages)
11 May 2022	PSC07	Cessation of Mark John Boyle as a person with significant control on 6 May 2022	(1 page)
11 May 2022	AP01	Appointment of Mr James Laird Cawood as a director on 6 May 2022	(2 pages)
11 May 2022	AP01	Appointment of Mr Matthew John Parker as a director on 6 May 2022	(2 pages)
11 May 2022	AD01	Registered office address changed from Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN England to Bury House Bury Street London EC3A 5AR on 11 May 2022	(1 page)
10 May 2022	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2022	MR04	Satisfaction of charge 2 in full	(1 page)
10 May 2022	MR04	Satisfaction of charge 044391240003 in full	(1 page)
10 May 2022	MR04	Satisfaction of charge 044391240004 in full	(1 page)