RADIANT CENTRAL SERVICES LIMITED

Company number 09501331

Date	Type	Description	View / Download
22 Jan 2018	AP01	Appointment of Mr Miles Goodworth as a director on 19 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Krystyna Wojnarowicz as a director on 19 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Ms Stella Louise Smith as a director on 19 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Paul Christopher Sibson as a director on 19 January 2018	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09	(3 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
15 Mar 2017	MR01	Registration of charge 095013310001, created on 9 March 2017	(22 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
28 Nov 2016	AA01	Current accounting period shortened from 31 March 2016 to 31 July 2015	(1 page)
29 Apr 2016	AP03	Appointment of Mr Paul Christopher Sibson as a secretary on 20 April 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,200	(5 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 10,200.00	(4 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 authorised to acquire shares 31/05/2015	(29 pages)
26 May 2015	AP01	Appointment of Mr Simon Mark Hellier as a director on 22 May 2015	(2 pages)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)