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RANDD UK LIMITED

Company number 06648783

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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)
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
19 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 52 pages (52 pages)
19 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Brendan Joseph Molloy as a director on 26 September 2023	View PDF Termination of appointment of Brendan Joseph Molloy as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Michael Melvin Keyse as a director on 26 September 2023	View PDF Termination of appointment of Michael Melvin Keyse as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	MR01	Registration of charge 066487830002, created on 12 May 2023	View PDF Registration of charge 066487830002, created on 12 May 2023 - link opens in a new window - 66 pages (66 pages)
23 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR04	Satisfaction of charge 066487830001 in full	View PDF Satisfaction of charge 066487830001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 136 pages (136 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022	View PDF Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 122 pages (122 pages)
21 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2021	MR01	Registration of charge 066487830001, created on 21 May 2021	View PDF Registration of charge 066487830001, created on 21 May 2021 - link opens in a new window - 23 pages (23 pages)
27 May 2021	PSC02	Notification of K3 Tax Advisory Group Limited as a person with significant control on 17 May 2021	View PDF Notification of K3 Tax Advisory Group Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)

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RANDD UK LIMITED

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