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CONNECTED RESPONSE LIMITED

Company number SC621878

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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)
13 Mar 2020	PSC01	Notification of David William Reynolds as a person with significant control on 31 December 2019	View PDF Notification of David William Reynolds as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr David William Reynolds as a director on 31 December 2019	View PDF Appointment of Mr David William Reynolds as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/04/2022	View PDF Confirmation statement made on 19 February 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/04/2022 - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of David William Reynolds as a director on 31 December 2019	View PDF Termination of appointment of David William Reynolds as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM02	Termination of appointment of David William Reynolds as a secretary on 31 December 2019	View PDF Termination of appointment of David William Reynolds as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC07	Cessation of David William Reynolds as a person with significant control on 31 December 2019	View PDF Cessation of David William Reynolds as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AD01	Registered office address changed from 12 Meiklejohn Street Stirling Stirling FK9 5HQ United Kingdom to 272 Bath Street Glasgow G2 4JR on 3 January 2020	View PDF Registered office address changed from 12 Meiklejohn Street Stirling Stirling FK9 5HQ United Kingdom to 272 Bath Street Glasgow G2 4JR on 3 January 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AP03	Appointment of Mr David William Reynolds as a secretary on 26 March 2019	View PDF Appointment of Mr David William Reynolds as a secretary on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC04	Change of details for Mr David William Reynolds as a person with significant control on 26 March 2019	View PDF Change of details for Mr David William Reynolds as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC01	Notification of Martin Emrys Ayo Ade-Hall as a person with significant control on 26 March 2019	View PDF Notification of Martin Emrys Ayo Ade-Hall as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Mr Martin Emrys Ayo Ade-Hall as a director on 26 March 2019	View PDF Appointment of Mr Martin Emrys Ayo Ade-Hall as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC04	Change of details for Mr David William Reynolds as a person with significant control on 26 March 2019	View PDF Change of details for Mr David William Reynolds as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC01	Notification of Kenneth James Coats Cameron as a person with significant control on 26 March 2019	View PDF Notification of Kenneth James Coats Cameron as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Mr Kenneth James Coats Cameron as a director on 26 March 2019	View PDF Appointment of Mr Kenneth James Coats Cameron as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 60,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/04/2022	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 60,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/04/2022 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 40,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 40,000 - link opens in a new window - 10 pages (10 pages)

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