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RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED

Company number 11144498

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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)
28 Mar 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AP01	Appointment of Mrs Krystyna Wojnarowicz as a director on 13 December 2018	View PDF Appointment of Mrs Krystyna Wojnarowicz as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	TM01	Termination of appointment of Paul Christopher Sibson as a director on 12 December 2018	View PDF Termination of appointment of Paul Christopher Sibson as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM02	Termination of appointment of Paul Christopher Sibson as a secretary on 12 December 2018	View PDF Termination of appointment of Paul Christopher Sibson as a secretary on 12 December 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	MR01	Registration of charge 111444980001, created on 1 May 2018	View PDF Registration of charge 111444980001, created on 1 May 2018 - link opens in a new window - 21 pages (21 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 10,200	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 10,200 - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	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)
22 Mar 2018	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 - 15 pages (15 pages)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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