NEW CALL TELECOM INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

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NEW CALL TELECOM INTERNATIONAL LIMITED

Company number 08921235

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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)
23 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
15 Apr 2016	AP01	Appointment of David Buchanan Baxter as a director on 15 April 2016	View PDF Appointment of David Buchanan Baxter as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Dr Jerome Paul Booth as a director on 15 April 2016	View PDF Appointment of Dr Jerome Paul Booth as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-14 EUR 11,171,409 GBP 98	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-14 EUR 11,171,409 GBP 98 - link opens in a new window - 4 pages (4 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 33 pages (33 pages)
16 Feb 2016	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)
12 May 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders	View PDF Annual return made up to 4 March 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 98 EUR 11,171,409	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 98 EUR 11,171,409 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 EUR 3,762,987 GBP 98	View PDF Statement of capital following an allotment of shares on 23 January 2015 EUR 3,762,987 GBP 98 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 98.00 EUR 3,762,987.00	View PDF Statement of capital following an allotment of shares on 23 January 2015 GBP 98.00 EUR 3,762,987.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	SH02	Sub-division of shares on 21 October 2014	View PDF Sub-division of shares on 21 October 2014 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 100.00 EUR 3,412,987.00	View PDF Statement of capital following an allotment of shares on 10 December 2014 GBP 100.00 EUR 3,412,987.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 98	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 98 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 980,000	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 980,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AD01	Registered office address changed from 2 High Street Kingston on Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 December 2014	View PDF Registered office address changed from 2 High Street Kingston on Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 December 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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