NEW CALL TELECOM HOLDINGS LIMITED

Company number 08584229

Date	Type	Description	View / Download
14 Sep 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
25 Aug 2017	TM01	Termination of appointment of Richard Charles Jennings as a director on 9 June 2017	(1 page)
23 Aug 2017	PSC01	Notification of Jerome Paul Booth as a person with significant control on 1 July 2016	(4 pages)
31 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
26 Oct 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-10-26 GBP 1,000	(6 pages)
03 Oct 2016	TM01	Termination of appointment of Geoffrey Richard Pestell as a director on 21 June 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Nigel Anthony Eastwood as a director on 31 May 2016	(1 page)
20 Jul 2016	MR01	Registration of charge 085842290004, created on 14 July 2016	(36 pages)
27 May 2016	MR04	Satisfaction of charge 085842290002 in full	(4 pages)
19 Apr 2016	MR01	Registration of charge 085842290003, created on 11 April 2016	(26 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
10 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(6 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
05 Jan 2015	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	(6 pages)
05 Sep 2014	AD01	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 September 2014	(1 page)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Jul 2013	MR01	Registration of charge 085842290001	(45 pages)
01 Jul 2013	MR01	Registration of charge 085842290002	(47 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)