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BABBLE CLOUD (YTL) LIMITED

Company number 03159693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 031596930004
01 Dec 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 031596930003
30 Nov 2023 DS01 Application to strike the company off the register
09 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
20 Feb 2023 MR01 Registration of charge 031596930004, created on 17 February 2023
29 Dec 2022 MA Memorandum and Articles of Association
29 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 CC04 Statement of company's objects
23 Dec 2022 MR01 Registration of charge 031596930003, created on 23 December 2022
21 Jul 2022 CERTNM Company name changed yorkshire telecommunications LIMITED\certificate issued on 21/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-21
08 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 28 February 2023
01 Jul 2022 AD01 Registered office address changed from 11 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR England to Bury House Bury Street London EC3A 5AR on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Rachel Rowling as a director on 23 June 2022
01 Jul 2022 TM02 Termination of appointment of Phillip Neil Burke as a secretary on 23 June 2022
01 Jul 2022 TM01 Termination of appointment of Phillip Neil Burke as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr James Laird Cawood as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr Matthew John Parker as a director on 23 June 2022
01 Jul 2022 PSC07 Cessation of Rachel Rowling as a person with significant control on 23 June 2022
01 Jul 2022 PSC07 Cessation of Phillip Neil Burke as a person with significant control on 23 June 2022
01 Jul 2022 PSC02 Notification of Babble Cloud Holdings Limited as a person with significant control on 23 June 2022
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
08 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
08 Apr 2021 MR04 Satisfaction of charge 031596930002 in full