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RADON HOLDINGS LIMITED

Company number 15376183

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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)
31 Oct 2024	TM01	Termination of appointment of Matthew William Stork as a director on 31 October 2024	View PDF Termination of appointment of Matthew William Stork as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
29 Jan 2024	AP01	Appointment of Mr Felipe Morenes as a director on 8 January 2024	View PDF Appointment of Mr Felipe Morenes as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Matthew William Stork as a director on 8 January 2024	View PDF Appointment of Mr Matthew William Stork as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Ms Sarah Dorling as a director on 8 January 2024	View PDF Appointment of Ms Sarah Dorling as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 250,000	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MR01	Registration of charge 153761830001, created on 8 January 2024	View PDF Registration of charge 153761830001, created on 8 January 2024 - link opens in a new window - 56 pages (56 pages)
29 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-29 GBP .01 - link opens in a new window - 10 pages (10 pages)

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