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CIRRUS RESPONSE LIMITED

Company number 08700358

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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)
08 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Re:share rights 17/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re:share rights 17/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
27 Nov 2015	TM01	Termination of appointment of Christopher Anthony Robinson as a director on 19 November 2015	View PDF Termination of appointment of Christopher Anthony Robinson as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	TM01	Termination of appointment of Nigel David Walsh as a director on 6 August 2015	View PDF Termination of appointment of Nigel David Walsh as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	CH01	Director's details changed for Mr Royston Hoggarth on 31 July 2014	View PDF Director's details changed for Mr Royston Hoggarth on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Royston Hoggarth on 1 July 2014	View PDF Director's details changed for Mr Royston Hoggarth on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Nigel Marcus Fox on 31 July 2014	View PDF Director's details changed for Mr Nigel Marcus Fox on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Nigel David Walsh on 31 July 2014	View PDF Director's details changed for Mr Nigel David Walsh on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Royston Hoggarth on 1 July 2014	View PDF Director's details changed for Mr Royston Hoggarth on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Nigel Marcus Fox on 1 July 2014	View PDF Director's details changed for Mr Nigel Marcus Fox on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 373,377	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 373,377 - link opens in a new window - 9 pages (9 pages)
19 Nov 2014	AD01	Registered office address changed from , 3 Angel Walk, London, W6 9HX to 1st Floor 3-5 Red Lion Street Richmond Surrey TW9 1RJ on 19 November 2014	View PDF Registered office address changed from , 3 Angel Walk, London, W6 9HX to 1st Floor 3-5 Red Lion Street Richmond Surrey TW9 1RJ on 19 November 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 373,377	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 373,377 - link opens in a new window - 9 pages (9 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Mar 2014	CH01	Director's details changed for Mr Jason Peter Roos on 10 March 2014	View PDF Director's details changed for Mr Jason Peter Roos on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of Ian Mitchell as a director	View PDF Termination of appointment of Ian Mitchell as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	TM01	Termination of appointment of Adam Tilson as a director	View PDF Termination of appointment of Adam Tilson as a director - link opens in a new window - 1 page (1 page)
19 Feb 2014	AP01	Appointment of Mr Royston Hoggarth as a director	View PDF Appointment of Mr Royston Hoggarth as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Nigel Marcus Fox as a director	View PDF Appointment of Nigel Marcus Fox as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mr Nigel David Walsh as a director	View PDF Appointment of Mr Nigel David Walsh as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 373,377.00	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 373,377.00 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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CIRRUS RESPONSE LIMITED

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