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RADII PARTITIONING LIMITED

Company number 04971911

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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 Apr 2019 AA Full accounts made up to 31 July 2018
21 Dec 2018 PSC02 Notification of Ynwa London Limited as a person with significant control on 30 June 2016
21 Dec 2018 PSC07 Cessation of Liam Whyte as a person with significant control on 30 June 2016
21 Dec 2018 PSC07 Cessation of Monika Ingrova as a person with significant control on 30 June 2016
04 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
03 May 2018 AA Full accounts made up to 31 July 2017
08 Feb 2018 MR01 Registration of charge 049719110003, created on 7 February 2018
04 Dec 2017 AP01 Appointment of Mr Dominic Geoffrey Searle as a director on 1 December 2017
23 Aug 2017 MA Memorandum and Articles of Association
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement overdraft facility debenture UNLIMITED cross group guarantee 31/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2017 TM01 Termination of appointment of Monika Whyte as a director on 31 July 2017
03 Aug 2017 MR01 Registration of charge 049719110002, created on 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 July 2016
30 Aug 2016 CH01 Director's details changed for Miss Monika Ingrova on 29 July 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
15 Dec 2015 AA Full accounts made up to 31 July 2015
09 Nov 2015 AP01 Appointment of Miss Monika Ingrova as a director on 12 October 2015
05 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
02 Mar 2015 AA Full accounts made up to 31 July 2014
16 Dec 2014 TM02 Termination of appointment of Aisling Whyte as a secretary on 13 November 2014
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
29 Oct 2013 AA Full accounts made up to 31 July 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 31 July 2012