RADII PLANET GROUP MANAGEMENT LIMITED

Company number 11257585

Date	Type	Description	View / Download
09 Mar 2021	AP01	Appointment of Mr Clive Dennis Smith as a director on 3 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mrs Carole Laura Smith as a director on 3 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Cengiz Akay as a director on 3 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Dominic Geoffrey Searle as a director on 3 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Christopher James Byng as a director on 3 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Mark Peter Cooke as a director on 3 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Liam Prius Whyte as a director on 3 March 2021	(2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	(3 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2020	MA	Memorandum and Articles of Association	(9 pages)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(4 pages)
16 Mar 2020	PSC05	Change of details for Ynwa Topco Limited as a person with significant control on 13 March 2020	(2 pages)
28 Oct 2019	AD01	Registered office address changed from Suite 2.0.1 Harbour Island Harbour Exchange Square London E14 9GE England to Planet House Edward Way Burgess Hill RH15 9TZ on 28 October 2019	(1 page)
17 Oct 2019	MR01	Registration of charge 112575850001, created on 7 October 2019	(22 pages)
11 Oct 2019	PSC07	Cessation of Daniel Charles Nicholas as a person with significant control on 7 October 2019	(1 page)
11 Oct 2019	PSC07	Cessation of Darran James Hawkins as a person with significant control on 7 October 2019	(1 page)
11 Oct 2019	PSC07	Cessation of Cengiz Akay as a person with significant control on 7 October 2019	(1 page)
11 Oct 2019	PSC02	Notification of Ynwa Topco Limited as a person with significant control on 7 October 2019	(2 pages)
11 Oct 2019	AD01	Registered office address changed from Planet House Edward Way Burgess Hill RH15 9TZ United Kingdom to Suite 2.0.1 Harbour Island Harbour Exchange Square London E14 9GE on 11 October 2019	(1 page)
11 Oct 2019	AA01	Current accounting period extended from 31 March 2020 to 31 July 2020	(1 page)
30 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
07 Jun 2018	AP01	Appointment of Mr Cengiz Akay as a director on 28 May 2018	(2 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 3,600,000	(4 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 3,600,000	(3 pages)