CITY RESPONSE LIMITED

Company number 04471280

Date	Type	Description	View / Download
05 Jul 2018	AP01	Appointment of Mr Michael John Petter as a director on 5 July 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
05 Oct 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
01 Aug 2017	PSC02	Notification of The Guinness Partnership Limited as a person with significant control on 20 March 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
22 May 2017	RP04AP01	Second filing for the appointment of Robert James Tarry as a director	(6 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Ord res agreed 20/03/2017	(2 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 2,000,000	(3 pages)
20 Feb 2017	AP01	Appointment of Mr Robert James Tarry as a director on 8 February 2017	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
24 Oct 2016	AD01	Registered office address changed from Irving Court Broadgate Chadderton Oldham OL9 9XA to 30 Brock Street Regent's Place London NW1 3FG on 24 October 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Colin Greenwood as a director on 30 September 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Ian Joynson as a director on 1 August 2016	(2 pages)
10 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100	(8 pages)
06 Apr 2016	MR01	Registration of charge 044712800002, created on 6 April 2016	(25 pages)
29 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
05 Aug 2015	AP01	Appointment of Catriona Ruth Simons as a director on 24 July 2015	(3 pages)
05 Aug 2015	AP03	Appointment of Mark Sutton as a secretary on 24 July 2015	(3 pages)
29 Jul 2015	TM02	Termination of appointment of Elaine Repton as a secretary on 24 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of Elaine Repton as a secretary on 24 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Simon Charles Dow as a director on 24 July 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(9 pages)
22 Jul 2015	AD02	Register inspection address has been changed from Bower House Unit 1 Stable Street Chadderton Oldham Lancashire OL9 7LH to 30 Brock Street Regent's Place London NW1 3FG	(1 page)
05 Mar 2015	AP01	Appointment of Mr Paul Andrew Roberts as a director on 23 February 2015	(2 pages)