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RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED

Company number 13492490

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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)
12 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
30 Jan 2024 AP01 Appointment of Mr Greg Klar as a director on 17 January 2024
30 Jan 2024 TM01 Termination of appointment of Alan Hopley as a director on 17 January 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,103,001
07 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
19 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 9,003,001
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,003,001
04 Mar 2023 MR04 Satisfaction of charge 134924900001 in full
10 Feb 2023 MR01 Registration of charge 134924900002, created on 10 February 2023
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 703,001
20 Jan 2023 TM01 Termination of appointment of Krystyna Wojnarowicz as a director on 13 January 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Aug 2022 AP01 Appointment of Mr Simon Mark Cogman-Hellier as a director on 5 August 2022
22 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 603,001
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 103,001
11 Feb 2022 TM01 Termination of appointment of Simon Mark Cogman-Hellier as a director on 11 February 2022
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association