RADA IN BUSINESS LIMITED

Company number 03999577

Date	Type	Description	View / Download
29 Aug 2017	TM01	Termination of appointment of Nicholas Roger Gold as a director on 1 February 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Simon George Francis Graham Berry as a director on 1 February 2017	(1 page)
29 Aug 2017	AP01	Appointment of Mr Simon James Knevett Barratt as a director on 1 February 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Sir Stephen Harry Waley-Cohen as a director on 1 February 2017	(2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12	(3 pages)
02 Feb 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
08 Dec 2016	AA	Full accounts made up to 31 July 2016	(12 pages)
03 Aug 2016	CH01	Director's details changed for Mr Robert Mcclatchey on 3 August 2016	(2 pages)
08 Jun 2016	AP03	Appointment of Mr Fraser Gawaine Munro Jopp as a secretary on 8 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Linda Garforth as a secretary on 8 June 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 25,000	(7 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 25,000.00	(4 pages)
12 May 2016	MA	Memorandum and Articles of Association	(11 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 May 2016	SH19	Statement of capital on 11 May 2016 GBP 2,000.00	(4 pages)
11 May 2016	SH20	Statement by Directors	(6 pages)
11 May 2016	CAP-SS	Solvency Statement dated 26/04/16	(3 pages)
11 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Dec 2015	AA	Full accounts made up to 31 July 2015	(13 pages)
07 Dec 2015	TM01	Termination of appointment of William Scott Richards as a director on 29 September 2015	(1 page)
29 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	(7 pages)
28 May 2015	AP01	Appointment of Mr Kevin Anthony Chapman as a director on 1 May 2015	(2 pages)
11 Nov 2014	AA	Full accounts made up to 31 July 2014	(13 pages)
20 Jun 2014	AP01	Appointment of Mr Robert Mcclatchey as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Stephen Waley-Cohen as a director	(1 page)