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RADIOWARE LIMITED

Company number 05771389

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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 Feb 2017 CH01 Director's details changed for Mr Kenneth Robert Munro on 8 February 2017
08 Feb 2017 CH03 Secretary's details changed for Mr Kenneth Robert Munro on 8 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CH01 Director's details changed for Mr Jonathan Bruce Campbell Marshall on 1 January 2016
13 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
05 Feb 2016 CH03 Secretary's details changed for Mr Kenneth Robert Munro on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Kenneth Robert Munro on 5 February 2016
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
15 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
30 Oct 2013 AP01 Appointment of Jonathan Bruce Campbell Marshall as a director
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,000
30 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2013 SH10 Particulars of variation of rights attached to shares
30 Oct 2013 SH08 Change of share class name or designation
30 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 CC04 Statement of company's objects
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders