BABYLON TOPCO LIMITED: Filings

  • Overview

    Company NameBABYLON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15249122
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BABYLON TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    59 pagesAA

    Termination of appointment of Michael Norman Black as a director on Jun 03, 2026

    1 pagesTM01

    Appointment of Mr Bjorn Clauber Ruwald as a director on Jun 03, 2026

    2 pagesAP01

    Termination of appointment of Darren John Thorpe as a director on May 18, 2026

    1 pagesTM01

    Termination of appointment of Paul Adrian Mclean as a director on May 14, 2026

    1 pagesTM01

    Termination of appointment of Philip Carl Borel as a director on May 14, 2026

    1 pagesTM01

    legacy

    6 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: USD 4,383,468.28
    5 pagesSH01

    legacy

    5 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: USD 4,325,629.64
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: USD 4,325,629.64
    5 pagesSH01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A replacement SH01 was registered on 14/04/2026 and again on 09/05/2026 as the original contained an error.

    Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026

    2 pagesAP01

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 13, 2025

    • Capital: USD 4,325,629.64
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: USD 4,325,624.76
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: USD 4,325,464.76
    4 pagesSH01

    Appointment of Mrs Andrea Remyn Stone as a director on May 01, 2025

    2 pagesAP01

    legacy

    8 pagesRP04SH01

    Second filing for the appointment of Mr Mark Andrew Brinin as a director

    3 pagesRP04AP01

    Statement of capital following an allotment of shares on Jul 03, 2025

    • Capital: USD 4,325,454.03
    5 pagesSH01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed SH01 was registered on 05/08/2025

    Appointment of Mr Mark Andrew Brinin as a director on Jul 17, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification A second filed AP01 was registered on 29/07/2025

    Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025

    1 pagesTM01

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

    50 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Termination of appointment of Emma Judith Sophia Watford as a director on Nov 21, 2024

    1 pagesTM01

    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