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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)
10 Oct 2018 AP01 Appointment of Mrs Krystyna Wojnarowicz as a director on 1 October 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
13 Mar 2018 AD01 Registered office address changed from Sovereign House 20 the Point Business Park Rockingham Road Market Harborough Leicestershire LE16 7QU to Sovereign Place 20 the Point Market Harborough LE16 7QU on 13 March 2018
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 Jan 2018 AP01 Appointment of Mr Paul Christopher Sibson as a director on 19 January 2018
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Mar 2017 MR01 Registration of charge 039164510002, created on 9 March 2017
28 Feb 2017 MR04 Satisfaction of charge 1 in full
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Apr 2016 AP03 Appointment of Mr Paul Christopher Sibson as a secretary on 20 April 2016
29 Apr 2016 TM02 Termination of appointment of Elaine Lesley Walker as a secretary on 20 April 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 2 December 2015
  • GBP 10,100
19 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,100
17 Feb 2016 SH03 Purchase of own shares.
13 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2015 AP01 Appointment of Mr Simon Mark Hellier as a director on 22 May 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,630
26 Feb 2015 AA Accounts for a small company made up to 31 July 2014
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 20,530
17 Dec 2013 AA Accounts for a small company made up to 31 July 2013
19 Feb 2013 MEM/ARTS Memorandum and Articles of Association
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 03/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 10,630
12 Feb 2013 AA Accounts for a small company made up to 31 July 2012