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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)
13 Mar 2018	AD01	Registered office address changed from Sovereign House 20 the Point Business Park Rockingham Road Market Harborough LE16 7QU England to Sovereign Place 20 the Point Market Harborough LE16 7QU on 13 March 2018	View PDF Registered office address changed from Sovereign House 20 the Point Business Park Rockingham Road Market Harborough LE16 7QU England to Sovereign Place 20 the Point Market Harborough LE16 7QU on 13 March 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AP01	Appointment of Mr Miles Goodworth as a director on 19 January 2018	View PDF Appointment of Mr Miles Goodworth as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Krystyna Wojnarowicz as a director on 19 January 2018	View PDF Appointment of Krystyna Wojnarowicz as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Ms Stella Louise Smith as a director on 19 January 2018	View PDF Appointment of Ms Stella Louise Smith as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Mr Paul Christopher Sibson as a director on 19 January 2018	View PDF Appointment of Mr Paul Christopher Sibson as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	MR01	Registration of charge 095013310001, created on 9 March 2017	View PDF Registration of charge 095013310001, created on 9 March 2017 - link opens in a new window - 22 pages (22 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2016	AA01	Current accounting period shortened from 31 March 2016 to 31 July 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 July 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP03	Appointment of Mr Paul Christopher Sibson as a secretary on 20 April 2016	View PDF Appointment of Mr Paul Christopher Sibson as a secretary on 20 April 2016 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,200 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 10,200.00	View PDF Statement of capital following an allotment of shares on 31 May 2015 GBP 10,200.00 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 29 pages (29 pages)
26 May 2015	AP01	Appointment of Mr Simon Mark Hellier as a director on 22 May 2015	View PDF Appointment of Mr Simon Mark Hellier as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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