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RADIANT CENTRAL SERVICES LIMITED

Company number 09501331

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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)
22 Dec 2020 TM01 Termination of appointment of Martin John Watson as a director on 15 October 2020
10 Nov 2020 TM01 Termination of appointment of Graham John Clarkson as a director on 6 November 2020
05 Nov 2020 MR04 Satisfaction of charge 095013310001 in full
06 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Feb 2020 AP01 Appointment of Mr Martin John Watson as a director on 19 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 TM01 Termination of appointment of Stella Louise Smith as a director on 14 October 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
28 Mar 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
21 Mar 2019 PSC07 Cessation of Graham John Clarkson as a person with significant control on 1 March 2018
21 Mar 2019 PSC02 Notification of Jaming Group Holdings Ltd as a person with significant control on 1 March 2018
13 Dec 2018 TM01 Termination of appointment of Miles Clifford William Goodworth as a director on 13 December 2018
12 Dec 2018 TM01 Termination of appointment of Jon Dibble as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Paul Christopher Sibson as a director on 12 December 2018
12 Dec 2018 TM02 Termination of appointment of Paul Christopher Sibson as a secretary on 12 December 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2015
  • GBP 101
25 Jun 2018 SH02 Consolidation of shares on 25 May 2015
14 Jun 2018 AP01 Appointment of Mr Garry Donnelly as a director on 1 June 2018
17 May 2018 CS01 Confirmation statement made on 20 March 2018 with updates
09 May 2018 AP01 Appointment of Mr Jon Dibble as a director on 1 March 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 10,735.00
21 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association