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ONE CALL HOLDINGS LIMITED

Company number SC686372

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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)
13 Sep 2024	AD01	Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 13 September 2024	View PDF Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 13 September 2024 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AD01	Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 19 October 2023	View PDF Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	PSC07	Cessation of Vvs Investments Limited as a person with significant control on 18 February 2021	View PDF Cessation of Vvs Investments Limited as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC05	Change of details for Enzii Investments Limited as a person with significant control on 18 February 2021	View PDF Change of details for Enzii Investments Limited as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	PSC02	Notification of Enzii Investments Limited as a person with significant control on 11 February 2021	View PDF Notification of Enzii Investments Limited as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC02	Notification of Vvs Investments Limited as a person with significant control on 11 February 2021	View PDF Notification of Vvs Investments Limited as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AD03	Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA	View PDF Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA - link opens in a new window - 1 page (1 page)
11 Feb 2021	AD02	Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA	View PDF Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC07	Cessation of Mario Formisano as a person with significant control on 11 February 2021	View PDF Cessation of Mario Formisano as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 2	View PDF Incorporation Statement of capital on 2021-01-18 GBP 2 - link opens in a new window - 23 pages (23 pages)

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