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NEW CALL TELECOM INTERNATIONAL LIMITED

Company number 08921235

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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)
21 Jul 2016 AP01 Appointment of Dr Nicolas James Lynch-Aird as a director on 26 April 2016
23 May 2016 SH08 Change of share class name or designation
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2016 AP01 Appointment of David Buchanan Baxter as a director on 15 April 2016
15 Apr 2016 AP01 Appointment of Dr Jerome Paul Booth as a director on 15 April 2016
14 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • EUR 11,171,409
  • GBP 98
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 98
  • EUR 11,171,409
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • EUR 3,762,987
  • GBP 98
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 98.00
  • EUR 3,762,987.00
12 Feb 2015 SH02 Sub-division of shares on 21 October 2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 100.00
  • EUR 3,412,987.00
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 98
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 980,000
05 Dec 2014 AD01 Registered office address changed from 2 High Street Kingston on Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 December 2014
04 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted