Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AP01 |
Appointment of Mr. Jacob Arnold Hill as a director on 22 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Kristy Macy Chin as a director on 22 November 2024
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03 Sep 2024 |
CERTNM |
Company name changed radtac LIMITED\certificate issued on 03/09/24
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RES15 ‐
Change company name resolution on 2024-08-19
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03 Sep 2024 |
CONNOT |
Change of name notice
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
AD01 |
Registered office address changed from Medway Innovation Centre Maidstone Road Chatham Kent ME5 9FD to Bruntwood Platform - Office 3D New Station Street Leeds LS1 4JB on 20 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr. Srinivasan Veeraraghavachary as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Zubin Irani as a director on 1 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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14 Jun 2024 |
TM01 |
Termination of appointment of Daniel Gustav Bjorkeroth as a director on 12 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Miss Kristy Macy Chin as a director on 12 June 2024
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Anne Marie Steiner as a director on 6 February 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Arnaud Benoit Flande as a director on 30 December 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Gerald Attia as a director on 30 December 2022
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20 Apr 2023 |
AP01 |
Appointment of Mr Zubin Irani as a director on 6 February 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
MR01 |
Registration of charge 036001830004, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 036001830005, created on 3 March 2023
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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25 Jul 2022 |
MR04 |
Satisfaction of charge 036001830002 in full
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22 Feb 2022 |
AP01 |
Appointment of Anne Marie Steiner as a director on 1 January 2022
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