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RADNOR HOUSE SCHOOL (TOPCO) LIMITED

Company number 12255332

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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)
25 Sep 2024	CH01	Director's details changed for Mr Neil Moulding on 16 September 2024	View PDF Director's details changed for Mr Neil Moulding on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	CH01	Director's details changed for Ms Esther Wright on 1 April 2024	View PDF Director's details changed for Ms Esther Wright on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Ian Davies as a director on 1 April 2024	View PDF Appointment of Mr Ian Davies as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Ms Esther Wright as a director on 1 April 2024	View PDF Appointment of Ms Esther Wright as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Eleanor Rose Allen as a director on 2 March 2024	View PDF Termination of appointment of Eleanor Rose Allen as a director on 2 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 36 pages (36 pages)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 10,589,655.00	View PDF Statement of capital on 13 November 2023 GBP 10,589,655.00 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 37 pages (37 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 38 pages (38 pages)
15 Jul 2021	PSC04	Change of details for Mr David Paton as a person with significant control on 4 November 2019	View PDF Change of details for Mr David Paton as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 38 pages (38 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	CH01	Director's details changed for Mr Emil Slavchev Gigov on 4 November 2019	View PDF Director's details changed for Mr Emil Slavchev Gigov on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mrs Josephine Claire Paton as a director on 1 January 2020	View PDF Appointment of Mrs Josephine Claire Paton as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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RADNOR HOUSE SCHOOL (TOPCO) LIMITED

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