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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)
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
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 250
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
  • GBP 250
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
  • GBP 250