Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2018 |
PSC02 |
Notification of Netcall Plc as a person with significant control on 4 August 2017
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04 Feb 2018 |
PSC07 |
Cessation of Martin Geoffrey Scovell as a person with significant control on 4 August 2017
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31 Oct 2017 |
SH02 |
Statement of capital on 4 August 2017
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06 Sep 2017 |
AA03 |
Resignation of an auditor
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29 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
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29 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2017 |
SH08 |
Change of share class name or designation
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24 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 June 2017
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23 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 December 2016
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12 Aug 2017 |
MR04 |
Satisfaction of charge 2 in full
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12 Aug 2017 |
MR04 |
Satisfaction of charge 036626180003 in full
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10 Aug 2017 |
AP03 |
Appointment of Mr Michael Charles Greensmith as a secretary on 4 August 2017
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10 Aug 2017 |
AP01 |
Appointment of Mr James Andrew Ormondroyd as a director on 4 August 2017
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10 Aug 2017 |
AP01 |
Appointment of Mr Henrik Peter Bang as a director on 4 August 2017
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09 Aug 2017 |
TM01 |
Termination of appointment of Andrew Douglas Stuart Hendry as a director on 4 August 2017
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09 Aug 2017 |
TM02 |
Termination of appointment of Martin Geoffrey Scovell as a secretary on 4 August 2017
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09 Aug 2017 |
TM01 |
Termination of appointment of Kenneth Leroy Walters as a director on 4 August 2017
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09 Aug 2017 |
TM01 |
Termination of appointment of Karen Ann Mccormick as a director on 4 August 2017
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09 Aug 2017 |
AD01 |
Registered office address changed from Emerald Court Pilgrim Centre Brickhill Drive Bedford MK41 7PZ to 3rd Floor, Hamilton House, 111 Marlowes Hemel Hempstead HP1 1BB on 9 August 2017
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09 Aug 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 30 June 2017
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04 Aug 2017 |
RP04AR01 |
Second filing of the annual return made up to 2 February 2016
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04 Aug 2017 |
RP04AR01 |
Second filing of the annual return made up to 2 February 2015
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04 Aug 2017 |
RP04AR01 |
Second filing of the annual return made up to 2 February 2014
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