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RADSTONE P.V. LTD

Company number 08678286

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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)
11 Aug 2016	AP01	Appointment of Mr Neil Richardson as a director on 31 July 2016	View PDF Appointment of Mr Neil Richardson as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM01	Termination of appointment of Eleftherios Kapsogiorgos as a director on 31 July 2016 ANNOTATION Part Rectified The date of termination of the director was removed from the form TM01 on the public register on 29/03/2017 as the information was invalid or ineffective	View PDF Termination of appointment of Eleftherios Kapsogiorgos as a director on 31 July 2016 ANNOTATION Part Rectified The date of termination of the director was removed from the form TM01 on the public register on 29/03/2017 as the information was invalid or ineffective - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 11 pages (11 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 August 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/10/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/10/2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AP04	Appointment of Ohs Secretaries Limited as a secretary on 4 December 2014	View PDF Appointment of Ohs Secretaries Limited as a secretary on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re section 175 of comp act 28/10/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re section 175 of comp act 28/10/2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP01	Appointment of Mr Eleftherios Kapsogiorgos as a director on 29 October 2014	View PDF Appointment of Mr Eleftherios Kapsogiorgos as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from , Unit 2 Top Angel, Buckingham Industrial Estate, Buckingham, MK18 1th to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 November 2014	View PDF Registered office address changed from , Unit 2 Top Angel, Buckingham Industrial Estate, Buckingham, MK18 1th to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM01	Termination of appointment of Shaun Paul Taylor as a director on 29 October 2014	View PDF Termination of appointment of Shaun Paul Taylor as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM01	Termination of appointment of Peter Alexander Main as a director on 29 October 2014	View PDF Termination of appointment of Peter Alexander Main as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM01	Termination of appointment of Murray Jonathan Brown as a director on 29 October 2014	View PDF Termination of appointment of Murray Jonathan Brown as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 05/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 05/09/2013 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 4	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 4 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2014	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2014 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 3	View PDF Incorporation Statement of capital on 2013-09-05 GBP 3 - link opens in a new window - 26 pages (26 pages)

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