Companies House does not verify the accuracy of the information filed

Advanced company search

RADIAL GROUP HOLDINGS LIMITED

Company number 12346702

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Mar 2022	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)
31 Mar 2022	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)
31 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC07	Cessation of Guy Knappett as a person with significant control on 13 August 2021	View PDF Cessation of Guy Knappett as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AP01	Appointment of Mr Mark Loren Knappett as a director on 18 August 2021	View PDF Appointment of Mr Mark Loren Knappett as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Roy Damian Knappett as a director on 18 August 2021	View PDF Appointment of Mr Roy Damian Knappett as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Simon Craig Knappett as a director on 18 August 2021	View PDF Appointment of Mr Simon Craig Knappett as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Jeremy Knappett as a director on 18 August 2021	View PDF Appointment of Mr Jeremy Knappett as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Ivan Knappett as a director on 18 August 2021	View PDF Appointment of Mr Ivan Knappett as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?