RADII DEVICES LTD

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Company Documents

DateDescription
03/06/253 June 2025 Resolutions

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11/04/2511 April 2025 Director's details changed for Ms Rachel Louise Sestini on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Dr Joshua William Steer on 2025-04-10

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10/04/2510 April 2025 Change of details for Dr Joshua William Steer as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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03/03/253 March 2025 Director's details changed for Ms Rachel Louise Sestini on 2025-03-03

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25/02/2525 February 2025 Director's details changed for Ms Rachel Louise Sestini on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from Desklodge Beacon Tower Colston Street Bristol BS1 4XE England to Desklodge Beacon Tower Colston Street Bristol BS1 4XE on 2025-02-24

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24/02/2524 February 2025 Director's details changed for Dr Joshua William Steer on 2025-02-24

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24/02/2524 February 2025 Change of details for Dr Joshua William Steer as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from Engine Shed Station Approach Bristol BS1 6QH England to Desklodge Beacon Tower Colston Street Bristol BS1 4XE on 2025-02-24

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-18 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Appointment of Rachel Louise Sestini as a director on 2024-01-16

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-04-30

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Memorandum and Articles of Association

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2022-02-07

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/06/2022 June 2020 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 ADOPT ARTICLES 18/03/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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16/04/2016 April 2020 26/03/20 STATEMENT OF CAPITAL GBP 144.8716

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06/04/206 April 2020 DIRECTOR APPOINTED DR TOBY STJOHN KING

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17/12/1917 December 2019 SUB DIVIDED 29/11/2019

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17/12/1917 December 2019 SUB-DIVISION 29/11/19

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10/05/1910 May 2019 10/05/19 STATEMENT OF CAPITAL GBP 117.64

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26/04/1926 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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