CALLSIGN LTD.

Company number 07277719

Date	Type	Description	View / Download
03 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	(3 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 30 June 2016	(13 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000	(7 pages)
09 Jun 2016	AD01	Registered office address changed from 14-22 Elder Street London E1 6BT to Chancery House Chancery Lane 5/05 London WC2A 1QS on 9 June 2016	(1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Feb 2015	TM01	Termination of appointment of Stephen John Dempsey as a director on 15 December 2014	(1 page)
11 Dec 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2012	(5 pages)
11 Dec 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Nov 2014	AD01	Registered office address changed from Techhub@Campus 4-5 Bonhill Street London EC2A 4BX to Chancery House Chancery Lane 5/05 London WC2A 1QS on 20 November 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(5 pages)
29 Jul 2014	AD03	Register(s) moved to registered inspection location 1 Bartholomew Close London EC1A 7BL	(1 page)
29 Jul 2014	AD02	Register inspection address has been changed to 1 Bartholomew Close London EC1A 7BL	(1 page)
29 Jul 2014	CH01	Director's details changed for Dr Zia Hayat on 8 June 2014	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
28 Nov 2013	AD01	Registered office address changed from C/O Techhub @ Campus 76-80 City Road London EC1Y 2BJ United Kingdom on 28 November 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
08 Feb 2013	AD01	Registered office address changed from C/O Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX England on 8 February 2013	(1 page)
07 Feb 2013	AD01	Registered office address changed from C/O Garry Webb 20 Hanover Square London W1S 1JY United Kingdom on 7 February 2013	(1 page)
17 Aug 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
17 Aug 2012	AP01	Appointment of Mr Stephen John Dempsey as a director on 26 September 2011	(2 pages)
17 Aug 2012	CH02	Director's details changed for E-Eligibility Inc on 8 November 2011	(1 page)