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RADICAL HQ LIMITED

Company number 12580247

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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)
22 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
27 Jun 2024 TM01 Termination of appointment of Jan Hammer as a director on 13 June 2024
29 May 2024 MA Memorandum and Articles of Association
24 May 2024 AP01 Appointment of Mr Jan Hammer as a director on 9 December 2020
19 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 13.891596
  • USD 5.226481
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 13.881096
  • USD 5.226481
27 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
13 Mar 2023 TM01 Termination of appointment of Harry Alistair Marcus Stebbings as a director on 13 March 2023
02 Mar 2023 AA Micro company accounts made up to 30 April 2022
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 13.613158
  • USD 5.226481
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 13.60958
  • USD 5.226481
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
08 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
02 Feb 2021 SH02 Sub-division of shares on 9 December 2020
24 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 13.59868
  • USD 5.22648
17 Nov 2020 PSC07 Cessation of Jackson Isaac Gabbard as a person with significant control on 2 June 2020
20 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2020
  • GBP 10.26132
20 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2020
  • GBP 10.26132
14 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2020
  • GBP 10.26132
14 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 May 2020
  • GBP 1.026132
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association