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CALLM LIMITED

Company number 09793136

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of Mandy Frances Dyer as a director on 17 May 2023	View PDF Termination of appointment of Mandy Frances Dyer as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Lucia Pasquinelli as a director on 18 May 2023	View PDF Termination of appointment of Lucia Pasquinelli as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC07	Cessation of Lucia Pasquinelli as a person with significant control on 4 May 2023	View PDF Cessation of Lucia Pasquinelli as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC01	Notification of Margherita Cerretelli as a person with significant control on 4 May 2023	View PDF Notification of Margherita Cerretelli as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Lorenzo Cerretelli as a person with significant control on 4 May 2023	View PDF Notification of Lorenzo Cerretelli as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Adriano Cerretelli as a person with significant control on 4 May 2023	View PDF Cessation of Adriano Cerretelli as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Ms Mandy Frances Dyer as a director on 21 March 2023	View PDF Appointment of Ms Mandy Frances Dyer as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Lucia Pasquinelli as a director on 21 March 2023	View PDF Appointment of Lucia Pasquinelli as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Lucia Pasquinelli as a director on 8 February 2023	View PDF Termination of appointment of Lucia Pasquinelli as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Mr Lorenzo Cerretelli as a director on 8 February 2023	View PDF Appointment of Mr Lorenzo Cerretelli as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr Maurice Thomas Greig as a director on 6 January 2022	View PDF Appointment of Mr Maurice Thomas Greig as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of David Richard Minnett as a director on 6 January 2022	View PDF Termination of appointment of David Richard Minnett as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CH01	Director's details changed for Mr Ahmet Gecel on 16 July 2021	View PDF Director's details changed for Mr Ahmet Gecel on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	PSC04	Change of details for Adriano Cerretelli as a person with significant control on 9 May 2017	View PDF Change of details for Adriano Cerretelli as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC04	Change of details for Adriano Cerretelli as a person with significant control on 18 November 2020	View PDF Change of details for Adriano Cerretelli as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC04	Change of details for Adriano Cerretelli as a person with significant control on 6 April 2016	View PDF Change of details for Adriano Cerretelli as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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CALLM LIMITED

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