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RADTAC LIMITED

Company number 03600183

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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)
14 Jun 2024	TM01	Termination of appointment of Daniel Gustav Bjorkeroth as a director on 12 June 2024	View PDF Termination of appointment of Daniel Gustav Bjorkeroth as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Miss Kristy Macy Chin as a director on 12 June 2024	View PDF Appointment of Miss Kristy Macy Chin as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM01	Termination of appointment of Anne Marie Steiner as a director on 6 February 2023	View PDF Termination of appointment of Anne Marie Steiner as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Arnaud Benoit Flande as a director on 30 December 2022	View PDF Termination of appointment of Arnaud Benoit Flande as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Gerald Attia as a director on 30 December 2022	View PDF Termination of appointment of Gerald Attia as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Zubin Irani as a director on 6 February 2023	View PDF Appointment of Mr Zubin Irani as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	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 - 5 pages (5 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Mar 2023	MR01	Registration of charge 036001830004, created on 3 March 2023	View PDF Registration of charge 036001830004, created on 3 March 2023 - link opens in a new window - 39 pages (39 pages)
06 Mar 2023	MR01	Registration of charge 036001830005, created on 3 March 2023	View PDF Registration of charge 036001830005, created on 3 March 2023 - link opens in a new window - 66 pages (66 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
25 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MR04	Satisfaction of charge 036001830002 in full	View PDF Satisfaction of charge 036001830002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Anne Marie Steiner as a director on 1 January 2022	View PDF Appointment of Anne Marie Steiner as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Zubin Dinyar Irani as a director on 1 January 2022	View PDF Termination of appointment of Zubin Dinyar Irani as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Aug 2021	CH01	Director's details changed for Mr Darren Huw Wilmshurst on 23 July 2021	View PDF Director's details changed for Mr Darren Huw Wilmshurst on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	TM01	Termination of appointment of Alex James Gray as a director on 1 March 2021	View PDF Termination of appointment of Alex James Gray as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Peter Vincent Measey as a director on 1 March 2021	View PDF Termination of appointment of Peter Vincent Measey as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Arnaud Flande as a director on 1 March 2021	View PDF Appointment of Arnaud Flande as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Gerald Attia as a director on 1 March 2021	View PDF Appointment of Gerald Attia as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Zubin Irani as a director on 1 March 2021	View PDF Appointment of Zubin Irani as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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RADTAC LIMITED

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