RADLETT LIMITED

Company number 10257512

Date	Type	Description	View / Download
24 May 2019	SH08	Change of share class name or designation	(2 pages)
12 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 36,335,932	(9 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
13 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(8 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Mar 2018	AP01	Appointment of Mr Dominic Joseph Gallello as a director on 13 February 2018	(2 pages)
05 Mar 2018	AD01	Registered office address changed from Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG England to Ridgeworth House Liverpool Gardens Worthing BN11 1RS on 5 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Dave Perotti as a director on 13 February 2018	(1 page)
28 Nov 2017	AP01	Appointment of Mr Rachit Joshi as a director on 8 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of John Geng Wang as a director on 8 November 2017	(1 page)
22 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 36,335,932.00 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2018	(6 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 27,468,590.00	(5 pages)
18 Jul 2017	AP01	Appointment of Mr Dave Perotti as a director on 13 June 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Michael Pehl as a director on 13 June 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Stephen Henkenmeier as a director on 3 November 2016	(2 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(7 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 36,335,932	(3 pages)
26 Jun 2017	MR01	Registration of charge 102575120001, created on 13 June 2017	(23 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
05 Jun 2017	AP01	Appointment of Mr Roderick Smyth as a director on 2 June 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr John Geng Wang as a director on 2 June 2017	(2 pages)
02 Jun 2017	TM02	Termination of appointment of Lisa Masterson as a secretary on 2 June 2017	(1 page)
02 Jun 2017	AP03	Appointment of Mrs Zoe Rachel Cadiz as a secretary on 2 June 2017	(2 pages)

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