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RADCO LIMITED

Company number 05999614

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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)
27 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
20 Mar 2017 AP01 Appointment of Mr Fabrizio Rossi as a director on 7 March 2017
20 Mar 2017 AP01 Appointment of Mr Alessandro Zen as a director on 7 March 2017
20 Mar 2017 AP01 Appointment of Mr Marco Rossi as a director on 7 March 2017
20 Mar 2017 AP01 Appointment of Mr Marco Monesi as a director on 7 March 2017
10 Mar 2017 TM01 Termination of appointment of Anthony Alfred Evans as a director on 7 March 2017
10 Mar 2017 TM01 Termination of appointment of Shirin Gandhi as a director on 7 March 2017
13 Feb 2017 MR04 Satisfaction of charge 2 in full
13 Feb 2017 MR04 Satisfaction of charge 1 in full
05 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The rights of the existing ordinary c shares shall be such that, on a show of hands every holder who (being an individual) is present in person or (being a corporation) is present by a respresentative not being himself a member, shall have one vote, and on a poll every holder who is present in person or by proxy shall have one vote for every £0.50 in nominal amount of shares in the capital of the company of which he is the holder. 10/04/2015
05 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
28 Oct 2015 SH10 Particulars of variation of rights attached to shares
23 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,000
18 Sep 2015 AA Group of companies' accounts made up to 30 June 2015
13 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 50,000
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 50,000
31 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
18 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders