BABCO UK LTD.

Company number 04070060

Date	Type	Description	View / Download
16 Oct 2019	PSC07	Cessation of World of Patria International Holdings Ltd as a person with significant control on 15 October 2019	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 4 in full	(1 page)
25 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
25 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
28 Nov 2018	AP01	Appointment of Mr Andrew Michael Kerr as a director on 1 November 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
04 Jul 2018	CH01	Director's details changed for Mr Christopher Peter Bowen on 3 July 2018	(2 pages)
04 Jul 2018	PSC04	Change of details for Mr Christopher Peter Bowen as a person with significant control on 12 June 2017	(2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
27 Sep 2017	PSC05	Change of details for World of Patria International Holdings Ltd as a person with significant control on 12 June 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Robert Ian Nichols on 12 June 2017	(2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Steve William Smith on 12 June 2017	(2 pages)
27 Sep 2017	AD01	Registered office address changed from The White House Clifton Marine Parade Gravesend Kent DA11 0DY to 1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex TN6 2QX on 27 September 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
30 Jun 2017	PSC04	Change of details for Mr Christopher Peter Bowen as a person with significant control on 12 June 2017	(2 pages)
30 Jun 2017	PSC02	Notification of World of Patria International Holdings Ltd as a person with significant control on 12 June 2017	(2 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
27 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
14 Jun 2017	TM01	Termination of appointment of Antony John Ould as a director on 12 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Lynne Janice Bowen as a director on 12 June 2017	(1 page)
14 Jun 2017	TM02	Termination of appointment of Antony John Ould as a secretary on 12 June 2017	(1 page)