RADSTONE P.V. LTD

Company number 08678286

Date	Type	Description	View / Download
22 Mar 2019	TM01	Termination of appointment of Guangqiang Li as a director on 19 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Ralph Nash as a director on 19 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 19 March 2019	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Alan Li as a director on 31 October 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Ping Maggie Qiu as a director on 31 October 2018	(1 page)
08 Nov 2018	AP01	Appointment of Ms Yaling Liu as a director on 31 October 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Guangqiang Li as a director on 31 October 2018	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
17 Feb 2018	PSC08	Notification of a person with significant control statement	(8 pages)
17 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 17 February 2018	(8 pages)
13 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
29 Aug 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 21 July 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 August 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
27 Jul 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 21 July 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
29 Mar 2017	TM01	Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Alan Li as a director on 20 January 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Neil Richardson as a director on 20 January 2017	(1 page)
27 Feb 2017	AP01	Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017	(2 pages)
11 Feb 2017	CS01	Confirmation statement made on 16 October 2016 with updates	(11 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Jan 2017	MR01	Registration of charge 086782860001, created on 19 January 2017	(59 pages)
04 Nov 2016	AA01	Previous accounting period extended from 31 August 2016 to 30 September 2016	(1 page)