CALLSIGN LTD.

Company number 07277719

Date	Type	Description	View / Download
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
15 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
17 Apr 2020	CH01	Director's details changed for Mr Ian James Welch on 16 April 2020	(2 pages)
17 Apr 2020	CH01	Director's details changed for Dr Zia Hayat on 16 April 2020	(2 pages)
16 Apr 2020	CH01	Director's details changed for Dr Zia Hayat on 16 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Callsign Inc as a director on 16 April 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Ian James Welch as a director on 16 April 2020	(2 pages)
23 Jan 2020	AD01	Registered office address changed from 150 Cheapside London EC2V 6ET England to Chancery House Chancery Lane 5/05 London WC2A 1QS on 23 January 2020	(1 page)
24 Dec 2019	MR04	Satisfaction of charge 072777190003 in full	(1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
13 Jun 2019	MR01	Registration of charge 072777190003, created on 10 June 2019	(11 pages)
11 Jun 2019	CH01	Director's details changed for Dr Zia Hayat on 8 June 2019	(2 pages)
11 Jun 2019	PSC04	Change of details for Dr Zia Hayat as a person with significant control on 8 June 2019	(2 pages)
02 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 072777190001 in full	(4 pages)
27 Mar 2019	MR01	Registration of charge 072777190002, created on 22 March 2019	(50 pages)
14 Aug 2018	MR01	Registration of charge 072777190001, created on 3 August 2018	(39 pages)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
26 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 26 April 2018	(2 pages)
09 Apr 2018	PSC01	Notification of Zia Hayat as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages) Download iXBRL
08 Feb 2018	AD01	Registered office address changed from 20 Ropemaker Street Techhub London London EC2Y 9AR England to Chancery House Chancery Lane 5/05 London WC2A 1QS on 8 February 2018	(1 page)