BABYLON ECO CENTRE LTD: Filings

  • Overview

    Company NameBABYLON ECO CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14633878
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BABYLON ECO CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Current accounting period extended from Feb 28, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Registered office address changed from Pippingford Park Manor, Millbrook Hill Nutley Uckfield TN22 3HW England to Babylon Eco Centre Duddleswell Uckfield East Sussex TN22 3JP on Jun 11, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registered office address changed from Moons Mill Tinkers Lane Hadlow Down Uckfield TN22 4ET England to Pippingford Park Manor, Millbrook Hill Nutley Uckfield TN22 3HW on Mar 27, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    19 pagesMA

    Memorandum and Articles of Association

    19 pagesMA

    Notification of John Colin Spink as a person with significant control on Feb 15, 2023

    2 pagesPSC01

    Notification of Paul Henry Dean as a person with significant control on Feb 15, 2023

    2 pagesPSC01

    Change of details for Mr Robert John Laughton as a person with significant control on Feb 15, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 15, 2023

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr John Colin Spink as a director on Feb 15, 2023

    2 pagesAP01

    Appointment of Mr Paul Henry Dean as a director on Feb 15, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2023

    Statement of capital on Feb 02, 2023

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0