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YRADIANT UK LTD

Company number 12606792

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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)
09 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	AD01	Registered office address changed from Ubt Accountants, Level 5 46 New Broad Street London EC2M 1JH United Kingdom to Unit 2 Dianthus Business Park Newport Brough HU15 2FT on 10 November 2023	View PDF Registered office address changed from Ubt Accountants, Level 5 46 New Broad Street London EC2M 1JH United Kingdom to Unit 2 Dianthus Business Park Newport Brough HU15 2FT on 10 November 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	TM01	Termination of appointment of Anthony Arnett as a director on 22 March 2023	View PDF Termination of appointment of Anthony Arnett as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Michael Wyatt Barter as a director on 22 March 2023	View PDF Termination of appointment of Michael Wyatt Barter as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Stephen Athol Smith as a director on 21 March 2023	View PDF Appointment of Mr Stephen Athol Smith as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	CERTNM	Company name changed yradiant health sciences uk LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed yradiant health sciences uk LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AD01	Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU England to Ubt Accountants, Level 5 46 New Broad Street London EC2M 1JH on 28 June 2022	View PDF Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU England to Ubt Accountants, Level 5 46 New Broad Street London EC2M 1JH on 28 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	PSC07	Cessation of Michael Wyatt Barter as a person with significant control on 25 March 2022	View PDF Cessation of Michael Wyatt Barter as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC02	Notification of Yradiant Health Sciences Pty Ltd (Australia) as a person with significant control on 25 March 2022	View PDF Notification of Yradiant Health Sciences Pty Ltd (Australia) as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CERTNM	Company name changed yradiant LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed yradiant LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Anthony Arnett as a director on 1 April 2022	View PDF Appointment of Mr Anthony Arnett as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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YRADIANT UK LTD

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