BABELFISH MIDCO 3 LIMITED: Filings

  • Overview

    Company NameBABELFISH MIDCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14676641
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BABELFISH MIDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Shaun Gregory as a director on Mar 31, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 03, 2026

    • Capital: EUR 5,859,374.64
    3 pagesSH01

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    60 pagesAA

    legacy

    60 pagesPARENT_ACC

    Registered office address changed from The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 06, 2025

    1 pagesAD01

    Appointment of Mr Sahil Nath Rishi as a director on Mar 27, 2025

    2 pagesAP01

    Termination of appointment of Abbie Louise Robus as a director on Mar 24, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 19, 2025 with updates

    4 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Markus Christian Zejermann as a director on Feb 01, 2025

    1 pagesTM01

    Appointment of Mr Russell Adam Haworth as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Silke Miriam Zschweigert as a director on Nov 01, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 29, 2024

    • Capital: EUR 5,798,326.54
    3 pagesSH01

    Termination of appointment of Dominic Francis Kinnon as a director on Jun 30, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: EUR 5,758,326.54
    3 pagesSH01

    Confirmation statement made on Feb 19, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: EUR 5,507,638.92
    3 pagesSH01

    Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE on Dec 15, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: EUR 4,320,873.62
    3 pagesSH01

    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