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NETCALL PLC

Company number 01812912

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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)
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 7,861,313.15
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 7,855,929.15
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 7,835,777.8
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 7,594,398.5
27 May 2022 CH01 Director's details changed for Mr Tamer Ozmen on 19 April 2022
03 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 7,587,322.4
14 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases of 14941757 100f issued share capital, minimum price 0.05 pence 16/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2022 MA Memorandum and Articles of Association
21 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 7,579,081.3
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 7,564,337.85
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 7,544,854.04
07 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 7,534,305.5
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 7,525,651.4
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 7,519,071.4
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 7,518,820.7
14 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting, other than agm, may be called on not less than 14 clear days notice 17/12/2020
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 7,482,689.45
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
21 Dec 2020 AD02 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
10 Dec 2020 AD01 Registered office address changed from 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 10 December 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 7,481,825.75
13 Nov 2020 CH01 Director's details changed for Mr Michael Edward Wilson Jackson on 15 April 2020