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PIPCALL LIMITED

Company number 04994562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 5,126,711.56
19 May 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 363.56
20 Apr 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 20 April 2017
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 181.78
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 181.78
04 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 181.78
29 May 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 181.78
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 145.42
07 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of shares with the creation of 4542 ordinary shares 27/01/2012
31 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Dr Simon Hochhauser on 15 December 2011
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
19 Apr 2011 TM02 Termination of appointment of Mark Springett as a secretary
19 Apr 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders