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RADLER GP1 LIMITED

Company number 14827389

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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)
02 Oct 2024	AD01	Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2 October 2024	View PDF Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2 October 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Benjamin David Francis as a director on 5 April 2024	View PDF Termination of appointment of Benjamin David Francis as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Lorenzo Cannizzo as a director on 5 April 2024	View PDF Termination of appointment of Lorenzo Cannizzo as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Martin James Lennon as a director on 5 April 2024	View PDF Appointment of Mr Martin James Lennon as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Edward Hilton Clarke as a director on 5 April 2024	View PDF Appointment of Mr Edward Hilton Clarke as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Ms Daniela Renata Corradi as a director on 5 April 2024	View PDF Appointment of Ms Daniela Renata Corradi as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 14 June 2023	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-25 GBP 1	View PDF Incorporation Statement of capital on 2023-04-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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