CALLSIGN LTD.

Company number 07277719

Date	Type	Description	View / Download
23 Nov 2023	AD01	Registered office address changed from 1 Bartholomew Close London EC1A 7BL England to Chancery House Chancery Lane 5/05 London WC2A 1QS on 23 November 2023	(1 page)
07 Sep 2023	TM01	Termination of appointment of Patrick Imbach as a director on 1 September 2023	(1 page)
07 Sep 2023	AP01	Appointment of Dr Zia Hayat as a director on 31 August 2023	(2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,010	(3 pages)
13 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
05 Apr 2023	AP01	Appointment of Mr Patrick Imbach as a director on 28 February 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Corinne Thompson as a director on 28 February 2023	(1 page)
11 Nov 2022	AA	Full accounts made up to 30 June 2022	(26 pages)
05 Jul 2022	MR01	Registration of charge 072777190004, created on 30 June 2022	(54 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
21 Jun 2022	AD04	Register(s) moved to registered office address Chancery House Chancery Lane 5/05 London WC2A 1QS	(1 page)
21 Jun 2022	AD02	Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 1 Bartholomew Close London EC1A 7BL	(1 page)
17 Jun 2022	TM01	Termination of appointment of Ian James Welch as a director on 31 March 2022	(1 page)
17 Jun 2022	AP01	Appointment of Ms Corinne Thompson as a director on 31 March 2022	(2 pages)
17 Jun 2022	AP01	Appointment of Mr Garth William Ritchie as a director on 31 March 2022	(2 pages)
17 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2022	AA	Full accounts made up to 30 June 2021	(29 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
21 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
21 May 2021	PSC07	Cessation of Zia Hayat as a person with significant control on 21 September 2020	(1 page)
19 May 2021	TM01	Termination of appointment of Zia Hayat as a director on 25 March 2021	(1 page)
01 Mar 2021	MR04	Satisfaction of charge 072777190002 in full	(1 page)
26 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL