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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)
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
01 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 253,070.9
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
05 Jan 2016 SH20 Statement by Directors
05 Jan 2016 SH19 Statement of capital on 5 January 2016
  • GBP 253,070.9000
05 Jan 2016 CAP-SS Solvency Statement dated 11/12/15
05 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan 28/09/2015
21 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,265,344.5
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,265,344.5
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1,265,344.50
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Gareth Pope as a director
26 Jun 2012 TM01 Termination of appointment of Christopher Marshall as a director
26 Jun 2012 TM01 Termination of appointment of Dale Loveridge as a director
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Christopher George Marshall on 8 August 2011