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RADWAY CONTROL SYSTEMS LIMITED

Company number 02953969

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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)
26 Oct 2017 AP01 Appointment of Mr Andrew Stainsby as a director on 10 October 2017
17 Oct 2017 SH02 Sub-division of shares on 10 October 2017
17 Oct 2017 SH08 Change of share class name or designation
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2017 PSC04 Change of details for Mr Jonathan Paul Taylor as a person with significant control on 19 September 2016
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
01 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 1 August 2017
08 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Nov 2016 SH06 Cancellation of shares. Statement of capital on 19 September 2016
  • GBP 109
21 Nov 2016 SH03 Purchase of own shares.
20 Sep 2016 TM01 Termination of appointment of Sarah Johann Brindley as a director on 19 September 2016
12 Aug 2016 SH10 Particulars of variation of rights attached to shares
12 Aug 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 163
07 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Aug 2016 SH03 Purchase of own shares.
22 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2016 SH08 Change of share class name or designation
20 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 22/06/2016
17 May 2016 MR01 Registration of charge 029539690002, created on 17 May 2016
04 May 2016 MR04 Satisfaction of charge 1 in full
26 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Feb 2016 AP01 Appointment of Ms Sarah Johann Brindley as a director on 25 January 2016
22 Feb 2016 TM01 Termination of appointment of David Allen as a director on 30 November 2015
17 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 218
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014