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RADTAC HOLDINGS LIMITED

Company number 12504202

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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)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CH01	Director's details changed for Mr Darren Huw Wilmshurst on 23 July 2021	View PDF Director's details changed for Mr Darren Huw Wilmshurst on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	TM01	Termination of appointment of Peter Vincent Measey as a director on 1 March 2021	View PDF Termination of appointment of Peter Vincent Measey as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Zubin Irani as a director on 1 March 2021	View PDF Appointment of Zubin Irani as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Peter Vincent Measey as a person with significant control on 1 March 2021	View PDF Cessation of Peter Vincent Measey as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Arnaud Flande as a director on 1 March 2021	View PDF Appointment of Arnaud Flande as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Gerald Attia as a director on 1 March 2021	View PDF Appointment of Gerald Attia as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC02	Notification of Cprime Uk Limited as a person with significant control on 1 March 2021	View PDF Notification of Cprime Uk Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2020 GBP 944	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2020 GBP 944 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 944	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 944 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 941 ANNOTATION Clarification a second filed SH01 was registered on 26/02/21	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 941 ANNOTATION Clarification a second filed SH01 was registered on 26/02/21 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	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)
17 Aug 2020	PSC07	Cessation of Daniel Gustav Bjorkeroth as a person with significant control on 28 July 2020	View PDF Cessation of Daniel Gustav Bjorkeroth as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC07	Cessation of Darren Huw Wilmshurst as a person with significant control on 28 July 2020	View PDF Cessation of Darren Huw Wilmshurst as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 3 - link opens in a new window - 15 pages (15 pages)

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RADTAC HOLDINGS LIMITED

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