GROUPCALL LIMITED

Company number 04343112

Date	Type	Description	View / Download
04 Nov 2019	TM01	Termination of appointment of Jean-Paul Guilbault as a director on 23 September 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mrs Lydia Marie Hook as a director on 31 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Richard Grazier as a director on 31 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Michael Branca as a director on 2 August 2019	(1 page)
17 Oct 2019	AD01	Registered office address changed from 21 High View Close Hamilton Leicester LE4 9LJ England to 2 Darker Street Leicester LE1 4SL on 17 October 2019	(1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(5 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
09 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Oct 2018	PSC05	Change of details for Education Brands T2P Holdings Limited as a person with significant control on 10 October 2018	(2 pages)
10 Oct 2018	PSC02	Notification of Education Brands T2P Holdings Limited as a person with significant control on 17 September 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Joanne Royston as a person with significant control on 17 September 2018	(1 page)
10 Oct 2018	PSC07	Cessation of Lawrence Michael Royston as a person with significant control on 17 September 2018	(1 page)
05 Oct 2018	AP01	Appointment of Jean-Paul Guilbault as a director on 17 September 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Michael Branca as a director on 17 September 2018	(2 pages)
05 Oct 2018	AD01	Registered office address changed from Commerce House 1 Raven Road South Woodford London E18 1HB to 21 High View Close Hamilton Leicester LE4 9LJ on 5 October 2018	(1 page)
05 Oct 2018	TM02	Termination of appointment of Joanne Royston as a secretary on 17 September 2018	(1 page)
24 Apr 2018	MISC	Section 123 of the companies act.	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
15 Dec 2017	CH03	Secretary's details changed for Joanne Royston on 15 December 2017	(1 page)
15 Dec 2017	PSC04	Change of details for Mr Lawrence Michael Royston as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	CH01	Director's details changed for Mr Lawrence Michael Royston on 15 December 2017	(2 pages)
15 Dec 2017	PSC04	Change of details for Mrs Joanne Royston as a person with significant control on 15 December 2017	(2 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL