Company Results (links open in a new window)
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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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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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21 May 2020 |
PSC02 |
Notification of Radiant Group Ltd as a person with significant control on 30 January 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Chris Smith as a person with significant control on 21 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Michael Joseph Morris as a person with significant control on 21 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Chris Adrian Russell Smith on 21 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Michael Joseph Morris on 21 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Abhishek Shah as a director on 25 February 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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15 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2019
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15 Oct 2019 |
SH08 |
Change of share class name or designation
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15 Oct 2019 |
SH03 |
Purchase of own shares.
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12 Apr 2019 |
AD01 |
Registered office address changed from Kemp House, 152 City Road, London EC1V 2NX United Kingdom to 37 Great Pulteney Street Bath BA2 4DA on 12 April 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Joseph Morris on 1 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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23 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2018 |
SH08 |
Change of share class name or designation
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23 Oct 2018 |
SH02 |
Sub-division of shares on 26 September 2018
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 26/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
PSC04 |
Change of details for Mr Michael Joseph Morris as a person with significant control on 6 October 2017
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28 Sep 2018 |
CH01 |
Director's details changed for Mr Michael Joseph Morris on 6 October 2017
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr Chris Adrian Russell Smith as a director on 6 December 2017
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