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RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED

Company number 15725987

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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)
21 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC07	Cessation of Jason Alexander Ransted as a person with significant control on 30 July 2024	View PDF Cessation of Jason Alexander Ransted as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 4,599,999	View PDF Statement of capital on 31 July 2024 GBP 4,599,999 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 190 30/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 190 30/07/2024 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 9,662,499	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 9,662,499 - link opens in a new window - 3 pages (3 pages)
17 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-17 GBP 1	View PDF Incorporation Statement of capital on 2024-05-17 GBP 1 - link opens in a new window - 21 pages (21 pages)

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