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GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED

Company number 03692609

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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)
22 Apr 2024 AP03 Appointment of Mr Iain Alexander Pope as a secretary on 9 April 2024
22 Apr 2024 TM01 Termination of appointment of Iain Alexander Pope as a director on 9 April 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
15 Jan 2024 AA Group of companies' accounts made up to 30 September 2023
03 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
11 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
08 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
01 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
01 Feb 2021 PSC04 Change of details for Mr Iain Alexander Pope as a person with significant control on 30 November 2020
30 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 4.005342
20 Sep 2019 SH20 Statement by Directors
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 3.765
20 Sep 2019 CAP-SS Solvency Statement dated 15/08/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
22 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Emi option agreement 20/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017