RADLETT LIMITED

Company number 10257512

Date	Type	Description	View / Download
14 Apr 2020	PSC01	Notification of Jeff Horing as a person with significant control on 1 October 2019	(2 pages)
09 Apr 2020	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
30 Jan 2020	MA	Memorandum and Articles of Association	(80 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Dec 2019	TM01	Termination of appointment of Sunit Shankar Mukherjee as a director on 1 October 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Roderick Smyth as a director on 1 October 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Michael Pehl as a director on 1 October 2019	(1 page)
09 Dec 2019	TM02	Termination of appointment of Zoe Rachel Cadiz as a secretary on 1 October 2019	(1 page)
09 Dec 2019	AP03	Appointment of Brian Sylvester as a secretary on 1 October 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of William Francis Chisholm as a director on 1 October 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Rachit Joshi as a director on 1 October 2019	(1 page)
06 Dec 2019	AP01	Appointment of Brian Sylvester as a director on 1 October 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Dominic Joseph Gallello as a director on 1 October 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Stephen Edward Henkenmeier as a director on 1 October 2019	(1 page)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2019	MR04	Satisfaction of charge 102575120001 in full	(1 page)
07 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 28/06/2019	(12 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 41,250,582	(6 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 40,467,928	(7 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 41,820,129	(6 pages)
23 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 07/10/2019.	(8 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 30 March 2019 GBP 40,467,928	(3 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 2 February 2019 GBP 38,716,395	(3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)

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