ETHI-CALL LIMITED

Company number 06234670

Date	Type	Description	View / Download
28 Jan 2016	SH03	Purchase of own shares.	(3 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Benjamin Leslie Talbot as a director on 24 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Luke Spencer as a director on 5 November 2015	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 98	(4 pages)
22 Sep 2015	SH06	Cancellation of shares. Statement of capital on 20 August 2015 GBP 95	(8 pages)
22 Sep 2015	SH03	Purchase of own shares.	(3 pages)
25 Aug 2015	TM01	Termination of appointment of David Walwin as a director on 27 May 2015	(1 page)
11 Jun 2015	AUD	Auditor's resignation	(1 page)
29 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 98	(8 pages)
26 Nov 2014	AA	Accounts for a medium company made up to 30 June 2014	(19 pages)
17 Oct 2014	AP01	Appointment of Mrs Justine Pratten as a director on 3 October 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders	(8 pages)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 95	(7 pages)
06 May 2014	SH03	Purchase of own shares.	(3 pages)
04 Mar 2014	TM01	Termination of appointment of Neil Simmons as a director	(1 page)
30 Jan 2014	AP01	Appointment of Mr Luke Spencer as a director	(2 pages)
29 Jan 2014	AD01	Registered office address changed from 3Rd Floor 103 Temple Street Bristol BS1 6EN on 29 January 2014	(1 page)
10 Dec 2013	AA	Accounts for a medium company made up to 30 June 2013	(18 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
30 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(8 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 101	(3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 92	(3 pages)
29 May 2013	AP03	Appointment of Mr Lindsay Blaney as a secretary	(2 pages)