CALLM LIMITED

Company number 09793136

Date	Type	Description	View / Download
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
07 Aug 2019	PSC01	Notification of Lucia Pasquinelli as a person with significant control on 9 May 2017	(2 pages)
07 Aug 2019	PSC07	Cessation of Lorenzo Cerretelli as a person with significant control on 9 May 2017	(1 page)
31 May 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019	(1 page)
05 Mar 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018	(1 page)
20 Feb 2019	AP01	Appointment of Mr Ahmet Gecel as a director on 12 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of James William Duffy as a director on 12 February 2019	(1 page)
09 Oct 2018	AD01	Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 9 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(6 pages)
12 Jul 2017	TM01	Termination of appointment of Alessandro Antonio Giusti as a director on 9 May 2017	(1 page)
12 Jul 2017	AP01	Appointment of Lucia Pasquinelli as a director on 9 May 2017	(2 pages)
07 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 10,555	(4 pages)
16 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
11 Feb 2016	AP01	Appointment of Alessandro Antonio Giusti as a director on 11 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Lorenzo Cerretelli as a director on 11 February 2016	(1 page)
23 Nov 2015	CH01	Director's details changed for Lorenzo Cerretelli on 1 November 2015	(2 pages)
21 Oct 2015	AD01	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 21 October 2015	(1 page)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)