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RADIANT ASSET MANAGEMENT LIMITED

Company number 13497014

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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)
20 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 updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
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
11 Nov 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)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 900,001	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 900,001 - link opens in a new window - 4 pages (4 pages)
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	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 800,001	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 800,001 - link opens in a new window - 4 pages (4 pages)
04 Mar 2023	MR04	Satisfaction of charge 134970140001 in full	View PDF Satisfaction of charge 134970140001 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	MR01	Registration of charge 134970140002, created on 10 February 2023	View PDF Registration of charge 134970140002, created on 10 February 2023 - link opens in a new window - 80 pages (80 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 600,001	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 600,001 - link opens in a new window - 4 pages (4 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
22 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)
01 Apr 2022	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)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 500,001	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 500,001 - link opens in a new window - 4 pages (4 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)
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)
08 Nov 2021	MR01	Registration of charge 134970140001, created on 5 November 2021	View PDF Registration of charge 134970140001, 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 ASSET MANAGEMENT LIMITED

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