RADII PLANET GROUP LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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20/06/2520 June 2025 Director's details changed for Cathal Arthur Matthew Turley on 2025-06-19

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19/06/2519 June 2025 Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on 2025-06-19

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04/06/254 June 2025 Director's details changed for Cathal Arthur Matthew Turley on 2025-06-03

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03/06/253 June 2025 Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on 2025-06-03

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with updates

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10/05/2410 May 2024 Group of companies' accounts made up to 2023-12-31

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17/10/2317 October 2023 Registration of charge 108766340005, created on 2023-10-09

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26/09/2326 September 2023 Second filing of Confirmation Statement dated 2023-07-19

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13/09/2313 September 2023 Second filing of Confirmation Statement dated 2023-07-19

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-02-03

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14/08/2314 August 2023 Group of companies' accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-19 with updates

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27/07/2327 July 2023 Director's details changed for Mr Daniel Charles Nicholas on 2020-10-07

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10/10/2210 October 2022 Group of companies' accounts made up to 2021-12-31

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10/10/2210 October 2022 Termination of appointment of Darran James Hawkins as a director on 2022-10-10

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25/02/2225 February 2022 Termination of appointment of Dominic Geoffrey Searle as a secretary on 2022-02-25

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25/02/2225 February 2022 Termination of appointment of Cengiz Akay as a director on 2022-02-25

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25/02/2225 February 2022 Termination of appointment of Dominic Geoffrey Searle as a director on 2022-02-25

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02/12/212 December 2021 Auditor's resignation

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12/10/2112 October 2021 Cancellation of shares. Statement of capital on 2021-07-27

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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28/06/2028 June 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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28/04/2028 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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15/01/2015 January 2020 COMPANY NAME CHANGED YNWA TOPCO LIMITED CERTIFICATE ISSUED ON 15/01/20

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07/01/207 January 2020 CHANGE OF NAME 31/10/2019

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01/11/191 November 2019 07/10/19 STATEMENT OF CAPITAL GBP 137.76

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24/10/1924 October 2019 ADOPT ARTICLES 07/10/2019

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17/10/1917 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108766340004

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15/10/1915 October 2019 DIRECTOR APPOINTED DANIEL CHARLES NICHOLAS

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11/10/1911 October 2019 DIRECTOR APPOINTED MR DARRAN JAMES HAWKINS

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11/10/1911 October 2019 DIRECTOR APPOINTED MR CENGIZ AKAY

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / COÖPERATIEF H2 EQUITY PARTNERS FUND V U.A. / 24/05/2019

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24/05/1924 May 2019 24/05/19 STATEMENT OF CAPITAL GBP 114.0

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24/05/1924 May 2019 SOLVENCY STATEMENT DATED 02/05/19

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24/05/1924 May 2019 STATEMENT BY DIRECTORS

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24/05/1924 May 2019 REDUCE ISSUED CAPITAL 02/05/2019

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24/04/1924 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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09/03/199 March 2019 06/12/18 STATEMENT OF CAPITAL GBP 6554999.295

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08/02/198 February 2019 ARTICLES OF ASSOCIATION

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08/02/198 February 2019 ALTER ARTICLES 06/12/2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATHAL ARTHUR MATTHEW TURLREY / 20/07/2017

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / COÖPERATIEF H2 EQUITY PARTNERS FUND V U.A. / 31/07/2017

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08/06/188 June 2018 ALTER ARTICLES 08/05/2018

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06/06/186 June 2018 SECOND FILED SH01 - 08/05/18 STATEMENT OF CAPITAL GBP 6554987.800

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03/05/183 May 2018 DIRECTOR APPOINTED MR DOMINIC GEOFFREY SEARLE

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03/05/183 May 2018 SECRETARY APPOINTED MR DOMINIC GEOFFREY SEARLE

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01/05/181 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 6554987.8

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108766340003

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25/08/1725 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 6554976.3

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16/08/1716 August 2017 SUB-DIVISION 31/07/17

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108766340002

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10/08/1710 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108766340001

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20/07/1720 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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