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MCM RESPONSE HOLDINGS LIMITED

Company number 12856735

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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)
15 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC04	Change of details for Mrs Sarah Helen Alcock as a person with significant control on 1 April 2021	View PDF Change of details for Mrs Sarah Helen Alcock as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mrs Sarah Helen Alcock on 1 April 2021	View PDF Director's details changed for Mrs Sarah Helen Alcock on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buyer debenture, guarantee and the target debenture 09/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buyer debenture, guarantee and the target debenture 09/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	MR01	Registration of charge 128567350001, created on 9 October 2020	View PDF Registration of charge 128567350001, created on 9 October 2020 - link opens in a new window - 45 pages (45 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 3,000	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	AP01	Appointment of Mr Matthew John Sharp as a director on 9 October 2020	View PDF Appointment of Mr Matthew John Sharp as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC01	Notification of Matthew John Sharp as a person with significant control on 9 October 2020	View PDF Notification of Matthew John Sharp as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC04	Change of details for Mrs Sarah Helen Alcock as a person with significant control on 9 October 2020	View PDF Change of details for Mrs Sarah Helen Alcock as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AD01	Registered office address changed from Spire Solicitors Llp Holland Court the Close Norwich Norfolk NR1 4DY England to Response House 5C Alkmaar Way Norwich Norfolk NR6 6BF on 9 October 2020	View PDF Registered office address changed from Spire Solicitors Llp Holland Court the Close Norwich Norfolk NR1 4DY England to Response House 5C Alkmaar Way Norwich Norfolk NR6 6BF on 9 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-03 GBP 2,250 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-03 GBP 2,250 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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