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CALLS9 LIMITED

Company number 07771594

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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)
20 Apr 2020 TM01 Termination of appointment of Peter Andrew Robert Mills as a director on 31 January 2020
20 Apr 2020 PSC07 Cessation of Peter Andrew Robert Mills as a person with significant control on 31 January 2020
31 Mar 2020 SH08 Change of share class name or designation
31 Mar 2020 SH10 Particulars of variation of rights attached to shares
20 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
12 Feb 2020 SH20 Statement by Directors
12 Feb 2020 SH19 Statement of capital on 12 February 2020
  • GBP 1.2245
12 Feb 2020 CAP-SS Solvency Statement dated 31/01/20
12 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 31/01/2020
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Nov 2017 PSC04 Change of details for Mr Adam Peter Roney as a person with significant control on 6 October 2017
17 Nov 2017 PSC04 Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 6 October 2017
17 Nov 2017 CH01 Director's details changed for Mr Peter Roney on 6 October 2017
17 Nov 2017 CH01 Director's details changed for Mr Adam Peter Roney on 6 October 2017
17 Nov 2017 CH01 Director's details changed for Mr Peter Andrew Robert Mills on 6 October 2017
06 Oct 2017 PSC04 Change of details for Mr Adam Roney as a person with significant control on 6 October 2017
06 Oct 2017 PSC04 Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 6 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Peter Roney on 6 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Adam Peter Roney on 6 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Peter Andrew Robert Mills on 6 October 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates