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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)
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 7,053,587.8
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2015 AR01 Annual return made up to 19 December 2015 no member list
Statement of capital on 2015-12-21
  • GBP 7,026,833.35
16 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
11 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 7,026,833.35
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 7,017,805.55
19 Dec 2014 AR01 Annual return made up to 19 December 2014 no member list
Statement of capital on 2014-12-19
  • GBP 6,945,099.65
08 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 6,945,099.65
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 6,940,099.65
19 Dec 2013 AR01 Annual return made up to 19 December 2013 no member list
26 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
26 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 6,267,391.3
17 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,262.6285
02 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 no member list
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 6,117,391.3
22 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2012 TM01 Termination of appointment of Mark Brooks as a director
11 Jan 2012 AR01 Annual return made up to 19 December 2011 no member list
10 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,816.2