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RADICAL SYSTEMS (UK) LIMITED

Company number 02696335

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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 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Dec 2024	PSC02	Notification of Franklin Bidco Limited as a person with significant control on 3 December 2024	View PDF Notification of Franklin Bidco Limited as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC07	Cessation of Teresa Anne Bucks as a person with significant control on 3 December 2024	View PDF Cessation of Teresa Anne Bucks as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC07	Cessation of Richard Starr Bucks as a person with significant control on 3 December 2024	View PDF Cessation of Richard Starr Bucks as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Richard Starr Bucks as a director on 3 December 2024	View PDF Termination of appointment of Richard Starr Bucks as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM02	Termination of appointment of Teresa Anne Bucks as a secretary on 3 December 2024	View PDF Termination of appointment of Teresa Anne Bucks as a secretary on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	MR01	Registration of charge 026963350001, created on 3 December 2024	View PDF Registration of charge 026963350001, created on 3 December 2024 - link opens in a new window - 53 pages (53 pages)
18 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 2.5	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 2.5 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	SH02	Sub-division of shares on 26 September 2019	View PDF Sub-division of shares on 26 September 2019 - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of ordinary shares 26/09/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of ordinary shares 26/09/2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RADICAL SYSTEMS (UK) LIMITED

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