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RADROW HOLDINGS LIMITED

Company number 10411521

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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)
14 Jun 2018	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom to 3rd Floor 4 Hill Street London W1J 5NE on 14 June 2018	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom to 3rd Floor 4 Hill Street London W1J 5NE on 14 June 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	PSC04	Change of details for Mr Edward Antony George Jones as a person with significant control on 28 October 2016	View PDF Change of details for Mr Edward Antony George Jones as a person with significant control on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	PSC01	Notification of Peter Michael Beckwith as a person with significant control on 28 October 2016	View PDF Notification of Peter Michael Beckwith as a person with significant control on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC04	Change of details for Mr Edward Antony George Jones as a person with significant control on 3 April 2017	View PDF Change of details for Mr Edward Antony George Jones as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CH01	Director's details changed for Mr Peter Michael Beckwith on 3 April 2017	View PDF Director's details changed for Mr Peter Michael Beckwith on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CH01	Director's details changed for Mr Edward Antony George Jones on 3 April 2017	View PDF Director's details changed for Mr Edward Antony George Jones on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 102	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 102 - link opens in a new window - 8 pages (8 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-05 GBP 2	View PDF Incorporation Statement of capital on 2016-10-05 GBP 2 - link opens in a new window - 47 pages (47 pages)

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