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RADIANT PLATFORM MANAGEMENT LIMITED

Company number 13496997

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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)
19 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr Simon Mark Cogman-Hellier as a director on 3 April 2024	View PDF Appointment of Mr Simon Mark Cogman-Hellier as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Peter Mann as a director on 3 April 2024	View PDF Termination of appointment of Peter Mann as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 203,001	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 203,001 - link opens in a new window - 4 pages (4 pages)
04 Mar 2023	MR04	Satisfaction of charge 134969970001 in full	View PDF Satisfaction of charge 134969970001 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	MR01	Registration of charge 134969970002, created on 10 February 2023	View PDF Registration of charge 134969970002, created on 10 February 2023 - link opens in a new window - 80 pages (80 pages)
20 Jan 2023	TM01	Termination of appointment of Krystyna Wojnarowicz as a director on 13 January 2023	View PDF Termination of appointment of Krystyna Wojnarowicz as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Peter Mann as a director on 13 January 2023	View PDF Appointment of Mr Peter Mann as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 103,001	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 103,001 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Nov 2021	MR01	Registration of charge 134969970001, created on 5 November 2021	View PDF Registration of charge 134969970001, created on 5 November 2021 - link opens in a new window - 57 pages (57 pages)
26 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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RADIANT PLATFORM MANAGEMENT LIMITED

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