Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2024
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Timothy James Alderley Huddart as a director on 4 January 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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04 Jan 2024 |
CERTNM |
Company name changed radnor capital partners LIMITED\certificate issued on 04/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-04
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16 Oct 2023 |
AD01 |
Registered office address changed from 1 King Street London EC2V 8AU England to 68 King William Street 68 King William Street London EC4N 7HR on 16 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Harold Greenwood on 19 January 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
PSC01 |
Notification of Iain Louis Daly as a person with significant control on 31 August 2021
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02 Sep 2021 |
PSC01 |
Notification of Joshua James Dexter Cryer as a person with significant control on 31 August 2021
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02 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2021
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20 May 2021 |
SH20 |
Statement by Directors
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20 May 2021 |
SH19 |
Statement of capital on 20 May 2021
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20 May 2021 |
CAP-SS |
Solvency Statement dated 10/05/21
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