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CIRRUS RESPONSE LIMITED

Company number 08700358

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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)
20 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Mar 2014	CH01	Director's details changed for Mr Jason Peter Roos on 10 March 2014	View PDF Director's details changed for Mr Jason Peter Roos on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of Ian Mitchell as a director	View PDF Termination of appointment of Ian Mitchell as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	TM01	Termination of appointment of Adam Tilson as a director	View PDF Termination of appointment of Adam Tilson as a director - link opens in a new window - 1 page (1 page)
19 Feb 2014	AP01	Appointment of Mr Royston Hoggarth as a director	View PDF Appointment of Mr Royston Hoggarth as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Nigel Marcus Fox as a director	View PDF Appointment of Nigel Marcus Fox as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mr Nigel David Walsh as a director	View PDF Appointment of Mr Nigel David Walsh as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 373,377.00	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 373,377.00 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 03/02/2014 RES14 ‐ D ordinary shares of 10 pence each 03/02/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 03/02/2014 RES14 ‐ D ordinary shares of 10 pence each 03/02/2014 - link opens in a new window - 39 pages (39 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Division 01/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Division 01/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 372,938.00	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 372,938.00 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 2,000.00 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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