FIRST CALL GROUP LIMITED

Company number 09538137

Date	Type	Description	View / Download
29 May 2019	PSC01	Notification of David Christopher Ogden as a person with significant control on 29 May 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 100	(3 pages)
28 May 2019	AP01	Appointment of Mr David Christopher Ogden as a director on 24 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 21 Gold Tops Newport NP20 4PG United Kingdom to 214B the Big Peg C/O Peacock Accountants 120 Vyse Street Birmingham B18 6nd on 28 May 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
15 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 15 November 2017 with updates	(3 pages)
18 May 2018	PSC01	Notification of David Mellen as a person with significant control on 18 May 2018	(2 pages)
18 May 2018	PSC07	Cessation of Steven Quinn as a person with significant control on 18 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Steven Quinn as a director on 18 May 2018	(1 page)
18 May 2018	AP01	Appointment of Mr David William Mellen as a director on 18 May 2018	(2 pages)
09 Feb 2018	PSC07	Cessation of David William Mellen as a person with significant control on 31 January 2018	(1 page)
09 Feb 2018	PSC01	Notification of Steven Quinn as a person with significant control on 31 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of David William Mellen as a director on 31 January 2018	(1 page)
09 Feb 2018	AP01	Appointment of Steven Quinn as a director on 31 January 2018	(2 pages)
07 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
24 Oct 2016	TM01	Termination of appointment of Ashley Simeon Williams as a director on 30 September 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr David William Mellen as a director on 30 September 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(3 pages)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 1	(26 pages)