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RADIANT MEDIA HOLDINGS LIMITED

Company number 12583062

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
03 May 2024 PSC05 Change of details for Radiant Holdco Limited as a person with significant control on 30 July 2020
15 Dec 2023 AA Accounts for a small company made up to 31 December 2022
24 Oct 2023 MR01 Registration of charge 125830620002, created on 13 October 2023
10 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
29 Jul 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 9,937,238
08 Jul 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
14 Jun 2021 MR01 Registration of charge 125830620001, created on 25 May 2021
11 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 9,500,000
27 Nov 2020 PSC02 Notification of Radiant Holdco Limited as a person with significant control on 30 July 2020
27 Nov 2020 PSC07 Cessation of Walid Nabil Kamhawi as a person with significant control on 30 July 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 9,000,000
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 7,250,000
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 6,000,000
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
01 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-01
  • GBP 100