DIRECT RECALL LIMITED

Company number 07704661

Date	Type	Description	View / Download
29 Apr 2020	TM01	Termination of appointment of John Colinswood as a director on 19 April 2020	(1 page)
18 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
18 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(9 pages) Download iXBRL
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Jan 2020	SH08	Change of share class name or designation	(2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2020	AP01	Appointment of Mrs Yogarani Ponnuthurai as a director on 8 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Martin Robert Quail as a director on 8 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Bernard Gerald Pierre Rousseau as a director on 8 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Christopher George Brooks as a director on 8 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Peter William Ginger as a director on 8 January 2020	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
17 Jul 2019	PSC07	Cessation of Peter William Ginger as a person with significant control on 30 June 2019	(1 page)
17 Jul 2019	PSC07	Cessation of John Colinswood as a person with significant control on 30 June 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Christopher George Brooks as a person with significant control on 30 June 2019	(1 page)
20 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(9 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
17 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
26 Jul 2017	TM01	Termination of appointment of Eric Stone as a director on 25 July 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Eric Stone as a person with significant control on 15 March 2017	(1 page)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(9 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
12 Apr 2016	AD01	Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 12 April 2016	(1 page)

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