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RADIUS RTM COMPANY LTD

Company number 13790456

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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)
28 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O London Block Management 9 White Lion Street London N1 9PD on 26 September 2023	View PDF Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O London Block Management 9 White Lion Street London N1 9PD on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM02	Termination of appointment of Urang Property Management as a secretary on 14 September 2023	View PDF Termination of appointment of Urang Property Management as a secretary on 14 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Stephen Richard Tate as a director on 5 September 2023	View PDF Termination of appointment of Stephen Richard Tate as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	CH01	Director's details changed for Ian Marsden Dowdall on 14 August 2023	View PDF Director's details changed for Ian Marsden Dowdall on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP04	Appointment of Urang Property Management as a secretary on 4 August 2023	View PDF Appointment of Urang Property Management as a secretary on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Stephen Richard Tate on 9 August 2023	View PDF Director's details changed for Mr Stephen Richard Tate on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Rajni Patel on 9 August 2023	View PDF Director's details changed for Mr Rajni Patel on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Paul Howard Ferner on 9 August 2023	View PDF Director's details changed for Mr Paul Howard Ferner on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	AD01	Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 July 2023	View PDF Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 9 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Andrea Lechner as a director on 2 May 2023	View PDF Termination of appointment of Andrea Lechner as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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