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NETCALL PLC
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NETCALL PLC: Filings

    • Overview

    Company NameNETCALL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01812912
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NETCALL PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 8,431,953.9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 8,404,395.15
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 29, 2025

    • Capital: GBP 8,358,209.15
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Market purchases/company business 17/12/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		101 pagesAA

    Statement of capital following an allotment of shares on Nov 07, 2024

    • Capital: GBP 8,349,527.25
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 8,345,366.05
    		3 pagesSH01

    Appointment of Mr James Derrick Platt as a director on Oct 24, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 07, 2024

    • Capital: GBP 8,338,850
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 8,336,716.35
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 8,335,716.35
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 8,324,011.85
    		3 pagesSH01

    Termination of appointment of Michael Patrick Neville as a director on Feb 29, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 8,289,540.05
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 8,257,040.45
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Ability to call a general meeting on not less than 14 clear days notice 19/12/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Nigel Leslie Halkes as a director on Dec 19, 2023

    		2 pagesAP01

    Appointment of Mr Richard Gareth Hughes as a director on Dec 19, 2023

    		2 pagesAP01

    Termination of appointment of Tamer Ozmen as a director on Dec 19, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 8,156,612.65
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2023

    • Capital: GBP 8,151,212.65
    		3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2023

    		87 pagesAA

    Statement of capital following an allotment of shares on Aug 17, 2023

    • Capital: GBP 8,116,010.1
    		3 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0