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GLOBAL CALL 247 LIMITED

Company number 09718428

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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)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 1,200	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
13 Aug 2017	AP01	Appointment of Mr Ross Bryan as a director on 11 August 2017	View PDF Appointment of Mr Ross Bryan as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AD01	Registered office address changed from 16 Goldstone House Clarendon Road Hove BN3 3WY England to Xl House Mill Court, Spindle Way Crawley RH10 1TT on 10 August 2017	View PDF Registered office address changed from 16 Goldstone House Clarendon Road Hove BN3 3WY England to Xl House Mill Court, Spindle Way Crawley RH10 1TT on 10 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 380 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2017.	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 380 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2017. - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AP01	Appointment of Mr Richard Elliot-Square as a director on 29 June 2017	View PDF Appointment of Mr Richard Elliot-Square as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
17 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AD01	Registered office address changed from 16 16 Clarendon Road Hove Sussex BN3 3WY England to 16 Goldstone House Clarendon Road Hove BN3 3WY on 23 November 2016	View PDF Registered office address changed from 16 16 Clarendon Road Hove Sussex BN3 3WY England to 16 Goldstone House Clarendon Road Hove BN3 3WY on 23 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AD01	Registered office address changed from 52 Brook Street London W1K 5DS England to 16 16 Clarendon Road Hove Sussex BN3 3WY on 26 October 2016	View PDF Registered office address changed from 52 Brook Street London W1K 5DS England to 16 16 Clarendon Road Hove Sussex BN3 3WY on 26 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	CERTNM	Company name changed wentworth payments consulting LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	View PDF Company name changed wentworth payments consulting LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AD01	Registered office address changed from 16 Goldstone House Clarendon Road Hove East Sussex BN3 3WY England to 52 Brook Street London W1K 5DS on 11 September 2015	View PDF Registered office address changed from 16 Goldstone House Clarendon Road Hove East Sussex BN3 3WY England to 52 Brook Street London W1K 5DS on 11 September 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 7 pages (7 pages)

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