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RADICA U.K. LIMITED

Company number 02535134

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
24 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 50,001
05 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
12 Feb 2021 AP01 Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021
14 Jan 2021 TM01 Termination of appointment of Robert John Normile as a director on 31 December 2020
12 Nov 2020 CH01 Director's details changed for Mr Prashant Bapna on 26 October 2020
02 Nov 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
06 May 2020 PSC05 Change of details for Radica Europe Limited as a person with significant control on 27 April 2020
27 Apr 2020 AD01 Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020
21 Apr 2020 PSC05 Change of details for Radica Europe Limited as a person with significant control on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from Mattel House, Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 6 April 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
29 Aug 2019 CH01 Director's details changed for Mr Prashant Bapna on 21 August 2019
21 Jan 2019 TM01 Termination of appointment of Dean William Ikin as a director on 11 January 2019
21 Jan 2019 AP01 Appointment of Mr Prashant Bapna as a director on 11 January 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017