Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AM10 |
Administrator's progress report
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30 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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02 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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16 Sep 2023 |
AM03 |
Statement of administrator's proposal
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13 Sep 2023 |
CERTNM |
Company name changed babylon partners LIMITED\certificate issued on 13/09/23
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RES15 ‐
Change company name resolution on 2023-09-06
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13 Sep 2023 |
CONNOT |
Change of name notice
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11 Sep 2023 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 11 September 2023
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11 Sep 2023 |
AM01 |
Appointment of an administrator
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23 Aug 2023 |
AP01 |
Appointment of Mr Eugene Irwin Davis as a director on 8 August 2023
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24 Jul 2023 |
MR01 |
Registration of charge 084932760003, created on 17 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Aidan Whiteman De Brunner as a director on 14 July 2023
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16 May 2023 |
MR01 |
Registration of charge 084932760002, created on 11 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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05 May 2023 |
PSC07 |
Cessation of Babylon Holdings Limited as a person with significant control on 9 March 2023
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05 May 2023 |
PSC02 |
Notification of Babylon Group Holdings Limited as a person with significant control on 9 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
MR01 |
Registration of charge 084932760001, created on 15 March 2023
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CH01 |
Director's details changed for Dr Ali Parsadoust on 2 February 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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03 Nov 2021 |
PSC02 |
Notification of Babylon Holdings Limited as a person with significant control on 21 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Ali Parsadoust as a person with significant control on 21 October 2021
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01 Nov 2021 |
PSC01 |
Notification of Ali Parsadoust as a person with significant control on 5 October 2021
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01 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2021
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