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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)
30 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 1.22
30 May 2017 SH08 Change of share class name or designation
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1.16
18 Jun 2015 AP01 Appointment of Mr Peter Roney as a director on 1 June 2015
11 Jun 2015 SH02 Sub-division of shares on 1 June 2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1.0
11 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 1
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from Po Box Suite 63 33 Great George Street Leeds LS1 3AJ United Kingdom on 14 June 2012
29 May 2012 AD01 Registered office address changed from Suite 63 57 Great George Street Leeds LS1 3AJ United Kingdom on 29 May 2012
03 Jan 2012 CH01 Director's details changed for Mr Adam Peter Roney on 3 January 2012
15 Dec 2011 AD01 Registered office address changed from 32 Coppice View Bradford West Yorkshire BD10 8UF United Kingdom on 15 December 2011
13 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted