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RADIATE DEVELOPMENTS LTD

Company number 09061636

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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)
18 Sep 2017	CH01	Director's details changed for Mr Andrew Peter Howard on 18 September 2017	View PDF Director's details changed for Mr Andrew Peter Howard on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC04	Change of details for Mr Andrew Peter Howard as a person with significant control on 18 September 2017	View PDF Change of details for Mr Andrew Peter Howard as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	TM01	Termination of appointment of Rachael Doherty as a director on 4 September 2015	View PDF Termination of appointment of Rachael Doherty as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AP01	Appointment of Mr Paul Michael Ingram as a director on 4 September 2015	View PDF Appointment of Mr Paul Michael Ingram as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP01	Appointment of Mr David John Bright as a director on 4 September 2015	View PDF Appointment of Mr David John Bright as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP01	Appointment of Mr Andrew Peter Howard as a director on 4 September 2015	View PDF Appointment of Mr Andrew Peter Howard as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP01	Appointment of Mr David Tristan Doherty as a director on 4 September 2015	View PDF Appointment of Mr David Tristan Doherty as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	CH01	Director's details changed for Mrs Rachael Doherty on 14 August 2015	View PDF Director's details changed for Mrs Rachael Doherty on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Mrs Rachael Doherty on 1 September 2015	View PDF Director's details changed for Mrs Rachael Doherty on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	CERTNM	Company name changed workplace options LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-23	View PDF Company name changed workplace options LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-23 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Bridge House Borough High Street London SE1 9QR on 14 August 2015	View PDF Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Bridge House Borough High Street London SE1 9QR on 14 August 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 1	View PDF Incorporation Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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