CALL BRIAN.COM LIMITED

Company number 11894282

Date	Type	Description	View / Download
05 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
01 Apr 2021	CH01	Director's details changed for Mr Anthony Frederick Sullman on 1 April 2021	(2 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
30 Sep 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Sep 2020	MAR	Re-registration of Memorandum and Articles	(23 pages)
30 Sep 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Sep 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Jul 2020	AP01	Appointment of Mr Paul Anthony Yeates as a director on 29 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Paul Anthony Yeates as a director on 2 July 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mr Paul Anthony Yeates as a director on 1 July 2020	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
28 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(4 pages)
24 May 2020	TM01	Termination of appointment of Paul Anthony Yeates as a director on 20 May 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	(4 pages)
05 May 2020	PSC07	Cessation of Dominique Lahr Sullman as a person with significant control on 30 April 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
04 Oct 2019	AP01	Appointment of Mr Paul Anthony Yeates as a director on 1 October 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Benjamin Anthony Winter as a director on 1 July 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Adrian Donald Delamere as a director on 10 June 2019	(1 page)
16 Apr 2019	CERT8A	Commence business and borrow	(1 page)
16 Apr 2019	SH50	Trading certificate for a public company	(3 pages)
23 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22	(3 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-20 GBP 50,000	(39 pages)

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