NETCALL PLC

Company number 01812912

Date	Type	Description	View / Download
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 7,319,907.75	(3 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 7,312,458.2	(3 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(73 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings 21/11/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 7,275,404.6	(3 pages)
22 Nov 2019	AP01	Appointment of Mr Tamer Ozmen as a director on 21 November 2019	(2 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 7,272,813.45	(3 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 7,258,814.15	(3 pages)
14 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 19/12/2018	(4 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 7,245,715.05	(3 pages)
26 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 19/12/2018	(4 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 12/12/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 26/02/2019. ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 26/02/2019 a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 12/03/2019	(4 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(66 pages)
29 Oct 2018	CH01	Director's details changed for Mr Michael Edward Wilson Jackson on 17 October 2018	(2 pages)
13 Aug 2018	AD01	Registered office address changed from 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB to 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 13 August 2018	(1 page)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 7,242,338.8	(3 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 7,235,755.1	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 7,234,820.1	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 7,232,107.6	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 7,229,323.5	(3 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(58 pages)