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RADICAL22 HOLDINGS LIMITED

Company number 14089911

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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)
06 Nov 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from 20 Mortimer Street London W1T 3JW United Kingdom to 88-90 Baker Street London W1U 6TQ on 8 February 2024	View PDF Registered office address changed from 20 Mortimer Street London W1T 3JW United Kingdom to 88-90 Baker Street London W1U 6TQ on 8 February 2024 - link opens in a new window - 1 page (1 page)
06 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
05 Jan 2024	CERTNM	Company name changed radical 22 holdings LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05	View PDF Company name changed radical 22 holdings LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05 - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC07	Cessation of David Guy Farquharson as a person with significant control on 27 April 2023	View PDF Cessation of David Guy Farquharson as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC01	Notification of Dua Lipa as a person with significant control on 27 April 2023	View PDF Notification of Dua Lipa as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of David Guy Farquharson as a director on 27 April 2023	View PDF Termination of appointment of David Guy Farquharson as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Ms Dua Lipa as a director on 27 April 2023	View PDF Appointment of Ms Dua Lipa as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Dukagjin Lipa as a director on 27 April 2023	View PDF Appointment of Mr Dukagjin Lipa as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CERTNM	Company name changed radical 22 LIMITED\certificate issued on 20/04/23 RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed radical 22 LIMITED\certificate issued on 20/04/23 RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
26 May 2022	CERTNM	Company name changed radical holdings LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed radical holdings LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
06 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 10 - link opens in a new window - 10 pages (10 pages)

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