RESPOND GROUP LIMITED

Company number 05240703

Date	Type	Description	View / Download
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
23 Apr 2021	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	(30 pages)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Apr 2021	PSC05	Change of details for Gator Holdco (Uk) Ltd as a person with significant control on 8 April 2021	(2 pages)
09 Apr 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021	(1 page)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(5 pages)
26 Oct 2020	PSC07	Cessation of Robert Smith as a person with significant control on 23 April 2019	(1 page)
26 Oct 2020	PSC02	Notification of Gator Holdco (Uk) Ltd as a person with significant control on 23 April 2019	(2 pages)
06 Jul 2020	SH02	Consolidation and sub-division of shares on 26 May 2020	(6 pages)
06 Jul 2020	SH08	Change of share class name or designation	(2 pages)
06 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jun 2020	MR01	Registration of charge 052407030004, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 052407030003, created on 15 June 2020	(32 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(42 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 26/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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