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ETHI-CALL LIMITED

Company number 06234670

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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)
02 Apr 2019	CAP-SS	Solvency Statement dated 14/03/19	View PDF Solvency Statement dated 14/03/19 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium & capital redemption reserve be reduced 14/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium & capital redemption reserve be reduced 14/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2018	TM01	Termination of appointment of Justine Pratten as a director on 5 June 2018	View PDF Termination of appointment of Justine Pratten as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	CH01	Director's details changed for Mr Christopher Welsh on 15 May 2018	View PDF Director's details changed for Mr Christopher Welsh on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CH01	Director's details changed for Ms Cristy Lea Cunnick on 15 May 2018	View PDF Director's details changed for Ms Cristy Lea Cunnick on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC04	Change of details for Ms Cristy Lea Cunnick as a person with significant control on 15 May 2018	View PDF Change of details for Ms Cristy Lea Cunnick as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Alexander Christian Weeks-Smyth on 22 November 2017	View PDF Director's details changed for Mr Alexander Christian Weeks-Smyth on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2017	TM01	Termination of appointment of Benjamin Leslie Talbot as a director on 3 May 2017	View PDF Termination of appointment of Benjamin Leslie Talbot as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	SH19	Statement of capital on 2 June 2017 GBP 92	View PDF Statement of capital on 2 June 2017 GBP 92 - link opens in a new window - 3 pages (3 pages)
18 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 May 2017	CAP-SS	Solvency Statement dated 28/04/17	View PDF Solvency Statement dated 28/04/17 - link opens in a new window - 3 pages (3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
15 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2017	CH01	Director's details changed for Mr Christopher Welsh on 15 May 2017	View PDF Director's details changed for Mr Christopher Welsh on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CH01	Director's details changed for Ms Cristy Lea Cunnick on 15 May 2017	View PDF Director's details changed for Ms Cristy Lea Cunnick on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
22 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
21 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 98	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 98 - link opens in a new window - 8 pages (8 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 98	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 98 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	SH06	Cancellation of shares. Statement of capital on 16 December 2015 GBP 92	View PDF Cancellation of shares. Statement of capital on 16 December 2015 GBP 92 - link opens in a new window - 4 pages (4 pages)

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ETHI-CALL LIMITED

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