VIDEOCALL LIMITED

Company number 03313539

Date	Type	Description	View / Download
07 Oct 2024	CH01	Director's details changed for Ms Dawn Louise Mulholland on 4 October 2024	(2 pages)
03 Oct 2024	PSC05	Change of details for New Era Uk Holdings Ltd as a person with significant control on 1 October 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Joseph Ewart as a director on 20 September 2024	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Sep 2022	DS01	Application to strike the company off the register	(1 page)
01 Jul 2022	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jun 2022	SH20	Statement by Directors	(2 pages)
20 Jun 2022	SH19	Statement of capital on 20 June 2022 GBP 1	(5 pages)
20 Jun 2022	CAP-SS	Solvency Statement dated 13/06/22	(2 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
04 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(4 pages)
12 May 2021	AD01	Registered office address changed from Videocall House 100 Park Street Camberley Surrey GU15 3NY to Keypoint 17-23 High Street Slough SL1 1DY on 12 May 2021	(1 page)
11 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
07 Oct 2020	AUD	Auditor's resignation	(1 page)
08 Apr 2020	PSC02	Notification of New Era Uk Holdings Ltd as a person with significant control on 3 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Joseph Ewart as a director on 3 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Ms Dawn Louise Mulholland as a director on 3 April 2020	(2 pages)
08 Apr 2020	PSC07	Cessation of Robert William Portwood as a person with significant control on 3 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Mark Stephen Thornley as a director on 3 April 2020	(1 page)