ONE CALL RECRUITMENT LIMITED

Company number 03683143

Date	Type	Description	View / Download
04 Jun 2020	AP01	Appointment of Mr Frank Robert Atkinson as a director on 3 June 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020	(1 page)
18 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
05 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Paul Collins as a secretary on 27 September 2019	(1 page)
22 Jul 2019	MA	Memorandum and Articles of Association	(14 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Mark Keegan as a director on 18 July 2019	(1 page)
16 Jul 2019	AA01	Current accounting period extended from 31 December 2018 to 30 September 2019	(1 page)
05 Jul 2019	MR01	Registration of charge 036831430005, created on 26 June 2019	(83 pages)
20 Jun 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Jun 2019	MR04	Satisfaction of charge 036831430004 in full	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
25 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 8 June 2018	(2 pages)
08 Jun 2018	AD01	Registered office address changed from Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR England to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 8 June 2018	(1 page)
08 Jun 2018	PSC02	Notification of Staffline Recruitment Limited as a person with significant control on 8 June 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of Sharon Maureen Chittock as a person with significant control on 8 June 2018	(1 page)
08 Jun 2018	PSC07	Cessation of Andrew Lewis Chittock as a person with significant control on 8 June 2018	(1 page)
08 Jun 2018	AP03	Appointment of Mr Paul Collins as a secretary on 8 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Christopher Mark Pullen as a director on 8 June 2018	(2 pages)

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