RADNOR HOUSE SCHOOL (TOPCO) LIMITED filing history - Find and update company information

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RADNOR HOUSE SCHOOL (TOPCO) LIMITED

Company number 12255332

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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)
04 Apr 2024	AP01	Appointment of Mr Ian Davies as a director on 1 April 2024	View PDF Appointment of Mr Ian Davies as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Ms Esther Wright as a director on 1 April 2024	View PDF Appointment of Ms Esther Wright as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Eleanor Rose Allen as a director on 2 March 2024	View PDF Termination of appointment of Eleanor Rose Allen as a director on 2 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 36 pages (36 pages)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 10,589,655.00	View PDF Statement of capital on 13 November 2023 GBP 10,589,655.00 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 37 pages (37 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 38 pages (38 pages)
15 Jul 2021	PSC04	Change of details for Mr David Paton as a person with significant control on 4 November 2019	View PDF Change of details for Mr David Paton as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 38 pages (38 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	CH01	Director's details changed for Mr Emil Slavchev Gigov on 4 November 2019	View PDF Director's details changed for Mr Emil Slavchev Gigov on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mrs Josephine Claire Paton as a director on 1 January 2020	View PDF Appointment of Mrs Josephine Claire Paton as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 48,089,657	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 48,089,657 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	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)
03 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AP01	Appointment of Mr Emil Slavchev Gigov as a director on 4 November 2019	View PDF Appointment of Mr Emil Slavchev Gigov as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)

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