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RRADAR (HOLDINGS) LIMITED

Company number 09500063

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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)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	AP01	Appointment of Mr James Richard Butcher as a director on 11 August 2015	View PDF Appointment of Mr James Richard Butcher as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 5,005.00	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 5,005.00 - link opens in a new window - 4 pages (4 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve loan making - section 197/facility agreement/authorise & execute various deeds 23/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve loan making - section 197/facility agreement/authorise & execute various deeds 23/04/2015 - link opens in a new window - 14 pages (14 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,605	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 1,605 - link opens in a new window - 4 pages (4 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 May 2015	MR01	Registration of charge 095000630002, created on 23 April 2015	View PDF Registration of charge 095000630002, created on 23 April 2015 - link opens in a new window - 29 pages (29 pages)
27 Apr 2015	MR01	Registration of charge 095000630001, created on 23 April 2015	View PDF Registration of charge 095000630001, created on 23 April 2015 - link opens in a new window - 31 pages (31 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 461	View PDF Incorporation Statement of capital on 2015-03-19 GBP 461 - link opens in a new window - 26 pages (26 pages)

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