RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED

Date	Description
21/08/2521 August 2025 New	Total exemption full accounts made up to 2024-11-30 View Document
19/05/2519 May 2025	Confirmation statement made on 2025-05-16 with updates View Document
05/03/255 March 2025	Previous accounting period shortened from 2025-05-31 to 2024-11-30 View Document
06/02/256 February 2025	Notification of Pivotal Growth Limited as a person with significant control on 2024-12-23 View Document
23/01/2523 January 2025	Termination of appointment of John Eric Martin as a director on 2024-12-23 View Document
23/01/2523 January 2025	Registered office address changed from Ground Floor Crystal Gate 28/30 Worship Street London EC2A 2AH United Kingdom to Floor 4 11 Leadenhall Street London EC3V 1LP on 2025-01-23 View Document
23/01/2523 January 2025	Appointment of Mr Simon David Embley as a director on 2024-12-23 View Document
23/01/2523 January 2025	Appointment of Mr Jeremy Paul Gibson as a director on 2024-12-23 View Document
23/01/2523 January 2025	Withdrawal of a person with significant control statement on 2025-01-23 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts

21/10/2421 October 2024	Notification of a person with significant control statement View Document
21/10/2421 October 2024	Cessation of Jason Alexander Ransted as a person with significant control on 2024-07-30 View Document
02/08/242 August 2024	Memorandum and Articles of Association View Document
02/08/242 August 2024	Resolutions View Document
02/08/242 August 2024	Change of share class name or designation View Document
31/07/2431 July 2024	View Document
31/07/2431 July 2024	Statement of capital on 2024-07-31 View Document
31/07/2431 July 2024	View Document
31/07/2431 July 2024	Resolutions View Document
30/07/2430 July 2024	Statement of capital following an allotment of shares on 2024-07-30 View Document
17/05/2417 May 2024	Incorporation View Document