- Company Overview for RADICA U.K. LIMITED (02535134)
- Filing history for RADICA U.K. LIMITED (02535134)
- People for RADICA U.K. LIMITED (02535134)
- Charges for RADICA U.K. LIMITED (02535134)
- More for RADICA U.K. LIMITED (02535134)
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) |
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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
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05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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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 |