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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2025 |
MR01 |
Registration of charge 104262940002, created on 7 July 2025
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24 Jun 2025 |
MR04 |
Satisfaction of charge 104262940001 in full
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05 Jun 2025 |
AD01 |
Registered office address changed from Radical Forge Ltd Boho Five Bridge St E Middlesbrough TS2 1NY to Boho One Bridge Street West Middlesbrough TS2 1AE on 5 June 2025
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12 Mar 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2024
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11 Mar 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2024
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10 Mar 2025 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2024 |
CS01 |
08/11/24 Statement of Capital gbp 1210.705
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/03/2025.
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26 Nov 2024 |
SH08 |
Change of share class name or designation
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25 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Red Izak Freeman as a director on 10 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Thomas Ashley Didymus as a director on 10 October 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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04 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2022
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20 Aug 2024 |
PSC04 |
Change of details for Mr Bruce Slater as a person with significant control on 4 March 2022
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22 Jul 2024 |
MR01 |
Registration of charge 104262940001, created on 15 July 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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15 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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