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NETCALL PLC

Company number 01812912

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 8,349,527.25	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 8,349,527.25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 8,345,366.05	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 8,345,366.05 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AP01	Appointment of Mr James Derrick Platt as a director on 24 October 2024	View PDF Appointment of Mr James Derrick Platt as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 8,338,850	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 8,338,850 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 8,336,716.35	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 8,336,716.35 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 8,335,716.35	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 8,335,716.35 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 8,324,011.85	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 8,324,011.85 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Michael Patrick Neville as a director on 29 February 2024	View PDF Termination of appointment of Michael Patrick Neville as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 8,289,540.05	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 8,289,540.05 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 8,257,040.45	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 8,257,040.45 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Ability to call a general meeting on not less than 14 clear days notice 19/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Ability to call a general meeting on not less than 14 clear days notice 19/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr Nigel Leslie Halkes as a director on 19 December 2023	View PDF Appointment of Mr Nigel Leslie Halkes as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Richard Gareth Hughes as a director on 19 December 2023	View PDF Appointment of Mr Richard Gareth Hughes as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Tamer Ozmen as a director on 19 December 2023	View PDF Termination of appointment of Tamer Ozmen as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 8,156,612.65	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 8,156,612.65 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 8,151,212.65	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 8,151,212.65 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 87 pages (87 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 8,116,010.1	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 8,116,010.1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 8,107,841.9	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 8,107,841.9 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 8,096,063.35	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 8,096,063.35 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum 15,484,637, minimum price per share £0.05 pence 08/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum 15,484,637, minimum price per share £0.05 pence 08/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 7,993,533.45	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 7,993,533.45 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 88 pages (88 pages)

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