RADAR AI LIMITED

Company number 11083646

Date	Type	Description	View / Download
05 Jan 2019	TM01	Termination of appointment of Edward Philip Ethelston as a director on 20 December 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
17 Jul 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
02 Mar 2018	PSC02	Notification of The Press Association Limited as a person with significant control on 26 January 2018	(2 pages)
02 Mar 2018	PSC02	Notification of Urbs Media Limited as a person with significant control on 26 January 2018	(2 pages)
02 Mar 2018	PSC07	Cessation of Huntsmoor Nominees Limited as a person with significant control on 26 January 2018	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
05 Feb 2018	AP01	Appointment of Mr Anthony Gerard Watson as a director on 26 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Gary John Rogers as a director on 26 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Alan Thomas Renwick as a director on 26 January 2018	(2 pages)
05 Feb 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE on 5 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of Edward Philip Ethelston as a director on 31 December 2017	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 31 December 2017	(1 page)
02 Feb 2018	TM01	Termination of appointment of Martin Andrew Spencer Winter as a director on 31 December 2017	(1 page)
02 Feb 2018	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 December 2017	(1 page)
02 Feb 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 31 December 2017	(1 page)
27 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-27 GBP 100	(57 pages)

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