- Company Overview for RANDD UK LIMITED (06648783)
- Filing history for RANDD UK LIMITED (06648783)
- People for RANDD UK LIMITED (06648783)
- Charges for RANDD UK LIMITED (06648783)
- More for RANDD UK LIMITED (06648783)
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) |
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29 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
19 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with no updates | |
02 Jul 2019 | AP01 | Appointment of Mr Mathias Crespy as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Adam Peter Bointon as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Ryan Sian as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Matt Timby as a director on 1 July 2019 | |
14 Jan 2019 | SH10 | Particulars of variation of rights attached to shares | |
13 Dec 2018 | RESOLUTIONS |
Resolutions
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13 Dec 2018 | RESOLUTIONS |
Resolutions
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13 Dec 2018 | RESOLUTIONS |
Resolutions
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22 Nov 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
30 Jul 2018 | CS01 | Confirmation statement made on 16 July 2018 with no updates | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with no updates | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
25 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
01 Jun 2016 | AD01 | Registered office address changed from Role Mill Canal Street Floor 2 Derby DE1 2RJ to The Judges Court. the Old Courthouse 18-22 st. Peters Churchyard Derby Derbyshire DE1 1NN on 1 June 2016 | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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29 Jun 2015 | AD01 | Registered office address changed from C/O Randd Uk Limited Unit 119 Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW to Role Mill Canal Street Floor 2 Derby DE1 2RJ on 29 June 2015 | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
06 Aug 2013 | SH08 | Change of share class name or designation | |
06 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 29 July 2013
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