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RADICAL COMPANY (EUROPE) LIMITED

Company number 07291508

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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)
03 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
08 May 2024 CH01 Director's details changed for Mr Paul Robert Boyham on 8 May 2024
19 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Jul 2023 CH01 Director's details changed for Mr Paul Robert Boyham on 18 July 2023
28 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
11 Jan 2023 PSC04 Change of details for Mr Paul Robert Boyham as a person with significant control on 9 December 2022
30 Aug 2022 TM01 Termination of appointment of Ian Wilding as a director on 27 July 2022
26 Aug 2022 PSC05 Change of details for Hangar 75 Limited as a person with significant control on 25 April 2018
25 Aug 2022 PSC04 Change of details for Mr Paul Robert Boyham as a person with significant control on 27 July 2022
25 Aug 2022 PSC07 Cessation of Hangar 75 Limited as a person with significant control on 27 July 2022
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
03 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
20 May 2021 PSC05 Change of details for Hangar 75 Limited as a person with significant control on 25 April 2018
07 Apr 2021 PSC05 Change of details for Hangar 75 Limited as a person with significant control on 30 October 2020
07 Apr 2021 PSC01 Notification of Paul Boyham as a person with significant control on 30 October 2020
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 1,680.00
01 Apr 2021 AP01 Appointment of Mr Paul Robert Boyham as a director on 30 October 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
13 Nov 2020 MR04 Satisfaction of charge 1 in full
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 October 2019