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RADICAL22 HOLDINGS LIMITED

Company number 14089911

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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)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from 20 Mortimer Street London W1T 3JW United Kingdom to 88-90 Baker Street London W1U 6TQ on 8 February 2024	View PDF Registered office address changed from 20 Mortimer Street London W1T 3JW United Kingdom to 88-90 Baker Street London W1U 6TQ on 8 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2024	CERTNM	Company name changed radical 22 holdings LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05	View PDF Company name changed radical 22 holdings LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05 - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC07	Cessation of David Guy Farquharson as a person with significant control on 27 April 2023	View PDF Cessation of David Guy Farquharson as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC01	Notification of Dua Lipa as a person with significant control on 27 April 2023	View PDF Notification of Dua Lipa as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of David Guy Farquharson as a director on 27 April 2023	View PDF Termination of appointment of David Guy Farquharson as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Ms Dua Lipa as a director on 27 April 2023	View PDF Appointment of Ms Dua Lipa as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Dukagjin Lipa as a director on 27 April 2023	View PDF Appointment of Mr Dukagjin Lipa as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CERTNM	Company name changed radical 22 LIMITED\certificate issued on 20/04/23 RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed radical 22 LIMITED\certificate issued on 20/04/23 RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
26 May 2022	CERTNM	Company name changed radical holdings LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed radical holdings LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
06 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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