BABBLE CLOUD (TIC) LIMITED

Company number 03420107

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
06 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	(3 pages)
13 Nov 2018	MR04	Satisfaction of charge 034201070001 in full	(1 page)
24 Oct 2018	AD01	Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 24 October 2018	(1 page)
23 Oct 2018	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of a director	(1 page)
22 Oct 2018	AP01	Appointment of Mr Matthew John Parker as a director on 19 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr James Laird Cawood as a director on 19 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Nigel Frederick Walker as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Matthew Alan Cusack as a director on 19 October 2018	(1 page)
02 Oct 2018	PSC07	Cessation of Nigel Frederick Walker as a person with significant control on 4 April 2017	(1 page)
02 Oct 2018	PSC07	Cessation of Julian Clark Shaw as a person with significant control on 4 April 2017	(1 page)
02 Oct 2018	PSC07	Cessation of Daniel John Haines as a person with significant control on 4 April 2017	(1 page)
02 Oct 2018	PSC05	Change of details for Arden Communications Group Limited as a person with significant control on 4 April 2017	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
14 Jul 2017	PSC02	Notification of Arden Communications Group Limited as a person with significant control on 4 April 2017	(1 page)
13 Jul 2017	PSC01	Notification of Nigel Frederick Walker as a person with significant control on 4 April 2017	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ (A) a debenture by the company in favour of the royal bank of scotland PLC, in which the company will grant certain legal mortgages and fixed charges over the companies properties and assets. (B) a guarantee to be provided by the company to the bank pursuant to which the guarantee to the bank the payment and performance of all liabilites to the bank of arden commuications group LIMITED. 04/04/2017	(2 pages)
12 Apr 2017	MR01	Registration of charge 034201070001, created on 4 April 2017	(7 pages)
06 Apr 2017	TM01	Termination of appointment of Julian Clark Shaw as a director on 4 April 2017	(1 page)