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1CALL COFFEE LIMITED

Company number SC750335

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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)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	PSC01	Notification of Paul Stefan Jones as a person with significant control on 15 November 2022	View PDF Notification of Paul Stefan Jones as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP03	Appointment of Ms Heather Buchanan as a secretary on 15 November 2022	View PDF Appointment of Ms Heather Buchanan as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Paul Stefan Jones as a director on 15 November 2022	View PDF Appointment of Mr Paul Stefan Jones as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of David William Deane as a director on 15 November 2022	View PDF Termination of appointment of David William Deane as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC07	Cessation of David William Deane as a person with significant control on 15 November 2022	View PDF Cessation of David William Deane as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Aspect Court 116 West Regent Street Glasgow G2 2QD on 24 November 2022	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Aspect Court 116 West Regent Street Glasgow G2 2QD on 24 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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