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RADIANT FINANCIAL PLANNING LIMITED

Company number 03916451

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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)
08 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
11 Sep 2023 CH01 Director's details changed for Mr Robert Walter Thomas Urry Taylor on 27 June 2023
20 Apr 2023 AP01 Appointment of Mr David Edwards as a director on 13 April 2023
20 Apr 2023 TM01 Termination of appointment of Anthony Robert King as a director on 13 April 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2023 MR04 Satisfaction of charge 039164510003 in full
10 Feb 2023 MR01 Registration of charge 039164510004, created on 10 February 2023
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 12,092,708
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 7,267,708
05 Aug 2022 AP01 Appointment of Mr Robert Walter Thomas Urry Taylor as a director on 5 August 2022
05 Aug 2022 AP01 Appointment of Mr Anthony Robert King as a director on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Simon Mark Hellier as a director on 5 August 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 6,524,736
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 4,104,736
10 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1,604,736
11 Feb 2022 TM01 Termination of appointment of Krystyna Wojnarowicz as a director on 11 February 2022
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
23 Nov 2021 MA Memorandum and Articles of Association