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5 RADIPOLE ROAD LIMITED

Company number 13867186

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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)
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2023	AD01	Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP England to 5 Radipole Road London SW6 5DN on 5 October 2023	View PDF Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP England to 5 Radipole Road London SW6 5DN on 5 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Adriaan Willem Baars as a director on 15 September 2023	View PDF Termination of appointment of Adriaan Willem Baars as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Ms Genevieve Louise Balmer as a director on 20 February 2023	View PDF Appointment of Ms Genevieve Louise Balmer as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mrs Emma Elizabeth Street as a director on 20 February 2023	View PDF Appointment of Mrs Emma Elizabeth Street as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mrs Juliet Phillips as a director on 20 February 2023	View PDF Appointment of Mrs Juliet Phillips as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	PSC01	Notification of Juliet Phillips as a person with significant control on 10 March 2022	View PDF Notification of Juliet Phillips as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC01	Notification of Genevieve Louise Balmer as a person with significant control on 10 March 2022	View PDF Notification of Genevieve Louise Balmer as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Adriaan Willem Baars as a person with significant control on 7 February 2023	View PDF Cessation of Adriaan Willem Baars as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC01	Notification of Emma Elizabeth Street as a person with significant control on 10 March 2022	View PDF Notification of Emma Elizabeth Street as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Mar 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)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-24 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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