RADLETT LIMITED

10257512
155 BISHOPSGATE, 8TH FLOOR LONDON ENGLAND EC2M 3AJ

Documents

Documents
Date Category Description Pages
26 Jul 2022 gazette Gazette Dissolved Compulsory 1 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
24 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2021 insolvency Solvency Statement dated 19/11/21 1 Buy now
24 Nov 2021 resolution Resolution 3 Buy now
22 Nov 2021 capital Return of Allotment of shares 4 Buy now
22 Nov 2021 capital Return of Allotment of shares 4 Buy now
22 Nov 2021 capital Return of Allotment of shares 4 Buy now
21 Sep 2021 accounts Annual Accounts 42 Buy now
30 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2020 mortgage Registration of a charge 16 Buy now
04 May 2020 mortgage Registration of a charge 20 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2020 accounts Annual Accounts 40 Buy now
30 Jan 2020 incorporation Memorandum Articles 80 Buy now
30 Jan 2020 resolution Resolution 4 Buy now
09 Dec 2019 officers Termination of appointment of director (Sunit Shankar Mukherjee) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Roderick Smyth) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Michael Pehl) 1 Buy now
09 Dec 2019 officers Termination of appointment of secretary (Zoe Rachel Cadiz) 1 Buy now
09 Dec 2019 officers Appointment of secretary (Brian Sylvester) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (William Francis Chisholm) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Rachit Joshi) 1 Buy now
06 Dec 2019 officers Appointment of director (Brian Sylvester) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (Dominic Joseph Gallello) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Stephen Edward Henkenmeier) 1 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 28/06/2019 12 Buy now
12 Sep 2019 capital Return of Allotment of shares 6 Buy now
12 Sep 2019 capital Return of Allotment of shares 7 Buy now
12 Sep 2019 capital Return of Allotment of shares 6 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
28 May 2019 resolution Resolution 63 Buy now
24 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2018 capital Second Filing Capital Allotment Shares 9 Buy now
10 Oct 2018 accounts Annual Accounts 37 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
06 Mar 2018 officers Appointment of director (Mr Dominic Joseph Gallello) 2 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Dave Perotti) 1 Buy now
28 Nov 2017 officers Appointment of director (Mr Rachit Joshi) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (John Geng Wang) 1 Buy now
22 Aug 2017 accounts Annual Accounts 28 Buy now
19 Jul 2017 capital Return of Allotment of shares 6 Buy now
19 Jul 2017 capital Return of Allotment of shares 5 Buy now
18 Jul 2017 officers Appointment of director (Mr Dave Perotti) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Michael Pehl) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Stephen Henkenmeier) 2 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
26 Jun 2017 mortgage Registration of a charge 23 Buy now
22 Jun 2017 resolution Resolution 63 Buy now
05 Jun 2017 officers Appointment of director (Mr Roderick Smyth) 2 Buy now
05 Jun 2017 officers Appointment of director (Mr John Geng Wang) 2 Buy now
02 Jun 2017 officers Termination of appointment of secretary (Lisa Masterson) 1 Buy now
02 Jun 2017 officers Appointment of secretary (Mrs Zoe Rachel Cadiz) 2 Buy now
25 Jan 2017 officers Appointment of secretary (Ms Lisa Masterson) 2 Buy now
17 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2016 capital Return of Allotment of shares 3 Buy now
05 Dec 2016 resolution Resolution 37 Buy now
22 Nov 2016 capital Return of Allotment of shares 3 Buy now
22 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2016 capital Return of Allotment of shares 3 Buy now
27 Jul 2016 officers Appointment of director (Mr William Francis Chisholm) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Philippa Anne Keith) 1 Buy now
26 Jul 2016 officers Appointment of director (Mr Sunit Shankar Mukherjee) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
26 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jun 2016 incorporation Incorporation Company 33 Buy now