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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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06 Oct 2021 |
CERTNM |
Company name changed radclive investments LTD\certificate issued on 06/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-06
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
SH30 |
Directors statement and auditors report. Out of capital
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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2021
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18 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Mar 2021 |
PSC04 |
Change of details for Mr Adrian John Eames as a person with significant control on 26 February 2021
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17 Mar 2021 |
PSC01 |
Notification of Vanessa Eames as a person with significant control on 26 February 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Julian Richard Eames as a director on 26 February 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Brian Martin Eames as a director on 26 February 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Adrian John Eames as a person with significant control on 23 February 2021
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17 Mar 2021 |
PSC07 |
Cessation of Julian Richard Eames as a person with significant control on 23 February 2021
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17 Mar 2021 |
PSC07 |
Cessation of Brian Martin Eames as a person with significant control on 23 February 2021
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04 Mar 2021 |
SH30 |
Directors statement and auditors report. Out of capital
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19 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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08 Oct 2019 |
AD01 |
Registered office address changed from 12 Valley Road Brackley NN13 7DQ England to 14 High Street Croughton Brackley NN13 5LT on 8 October 2019
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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