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CALL SYSTEMS HOLDINGS LIMITED

Company number 09506511

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 406,600	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 406,600 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 24 March 2016	View PDF Second filing of the annual return made up to 24 March 2016 - link opens in a new window - 22 pages (22 pages)
13 Jul 2016	SH02	Statement of capital on 2 June 2016 GBP 486,589	View PDF Statement of capital on 2 June 2016 GBP 486,589 - link opens in a new window - 6 pages (6 pages)
08 May 2016	SH02	Statement of capital on 5 February 2016 GBP 506,589.0	View PDF Statement of capital on 5 February 2016 GBP 506,589.0 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 506,589 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016.	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 506,589 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016. - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	SH02	Statement of capital on 8 December 2015 GBP 536,589	View PDF Statement of capital on 8 December 2015 GBP 536,589 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 566,589.00	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 566,589.00 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP .1	View PDF Incorporation Statement of capital on 2015-03-24 GBP .1 - link opens in a new window - 22 pages (22 pages)

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