GLOBAL RESPONSE LIMITED

Company number 05830667

Date	Type	Description	View / Download
17 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
21 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 15,000	(5 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
24 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 15,000	(6 pages)
11 Mar 2015	AP01	Appointment of Mr Mark Nicholas Somers as a director on 9 December 2014	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
04 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Aug 2014	SH08	Change of share class name or designation	(2 pages)
04 Aug 2014	CC04	Statement of company's objects	(2 pages)
26 Jul 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ The directors' renumeration be approved as charged in the accounts. The directors' report and statement of accounts for the year ended 31/12/13 submitted be received and approved. Dividend paid. Directors satisfied the report and accounts give a true and fair view of the results of the year and the state of the company's affairs at the balance sheet date. Letter of representation to the accounts be approved and signed by director on behalf of the company. 09/07/2014	(2 pages)
24 Jul 2014	SH20	Statement by directors	(1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 15,000	(4 pages)
24 Jul 2014	CAP-SS	Solvency statement dated 16/07/14	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(17 pages)
22 Jul 2014	AP01	Appointment of Roger Brian Barwick as a director on 18 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Todd Allen Hancock as a director on 18 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Mark Nicholas Somers as a director on 18 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Peter Havelock Lake as a director on 18 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Karen Browning as a secretary on 18 July 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from , C/O Tml Accountants, 1a the Anchorage, Gosport, Hampshire, PO12 1LY on 21 July 2014	(1 page)
18 Jul 2014	SH20	Statement by directors	(1 page)