RADIANT LAW LIMITED

Company number 07376606

Date	Type	Description	View / Download
25 May 2017	MA	Memorandum and Articles of Association	(34 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jan 2017	CH01	Director's details changed for Mrs Serena Rebecca Aufrere Falguerolles Wallace-Turner on 18 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mrs Serena Rebecca Aufrere Falguerolles Wallace-Turner as a director on 24 November 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/11/2018.	(12 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
21 Sep 2016	AD01	Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Wework Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW on 21 September 2016	(1 page)
20 Sep 2016	AD01	Registered office address changed from 3 138 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 20 September 2016	(1 page)
15 Sep 2016	AD01	Registered office address changed from 3 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 3 138 Holborn London EC1N 2SW on 15 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Andrew Giverin as a director on 8 September 2016	(1 page)
06 Sep 2016	AD01	Registered office address changed from 138 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 3 3 Waterhouse Square 138 Holborn London EC1N 2SW on 6 September 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from 25 Southampton Buildings London WC2A 1AL to 138 3 Waterhouse Square 138 Holborn London EC1N 2SW on 5 September 2016	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,317.01 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018.	(15 pages)
01 Feb 2016	SH02	Sub-division of shares on 31 July 2015	(7 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 1,288.51	(15 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,288.52	(10 pages)
19 Jan 2016	SH02	Sub-division of shares on 31 July 2015	(7 pages)
20 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,288.51	(9 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 Oct 2015	AD01	Registered office address changed from 200 Gray's Inn Road London WC1X 8HF to 25 Southampton Buildings London WC2A 1AL on 14 October 2015	(1 page)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Sep 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 603	(6 pages)
31 Aug 2014	CH01	Director's details changed for Mr Gregory Clifford Francis Tuffnell on 1 June 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Gregory Clifford Francis Tuffnell as a director	(2 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)