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RADMAT HOLDINGS LIMITED

Company number 10432397

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	PSC04	Change of details for Mr Robert Livio Speroni as a person with significant control on 1 October 2018	View PDF Change of details for Mr Robert Livio Speroni as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC01	Notification of Anthony Luigi Speroni as a person with significant control on 1 October 2018	View PDF Notification of Anthony Luigi Speroni as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 33 pages (33 pages)
10 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AP01	Appointment of Mr Anthony Luigi Speroni as a director on 15 November 2016	View PDF Appointment of Mr Anthony Luigi Speroni as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 90	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 90 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC04	Change of details for Mr Robert Livio Speroni as a person with significant control on 16 April 2017	View PDF Change of details for Mr Robert Livio Speroni as a person with significant control on 16 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Robert Livio Speroni on 20 April 2017	View PDF Director's details changed for Mr Robert Livio Speroni on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-18 GBP .01 - link opens in a new window - 10 pages (10 pages)

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