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RADICAL SPORTSCARS LIMITED

Company number 07563023

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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)
13 Nov 2014 TM01 Termination of appointment of Christian Droop as a director on 13 November 2014
01 Oct 2014 MEM/ARTS Memorandum and Articles of Association
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 ANNOTATION Rectified The SH01 was removed from the public register on 07/10/2015 pursuant to order of court
18 Jun 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
21 Feb 2014 AP01 Appointment of Dr Jan Martin Osterloh as a director on 11 September 2013
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
23 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 October 2011
  • GBP 1,000
27 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 263
27 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2011 AP03 Appointment of Philip Reuben Abbott as a secretary
04 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 204
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2011 NEWINC Incorporation