RADSTONE P.V. LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 23/05/2523 May 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-05-23 |
| 07/03/257 March 2025 | Director's details changed for Mr Adriano Tortora on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-03-06 |
| 03/03/253 March 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24 |
| 16/01/2516 January 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Alexander James France as a director on 2024-04-30 |
| 06/03/246 March 2024 | Director's details changed for Mr Matthew James Yard on 2024-03-01 |
| 16/11/2316 November 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-11-07 |
| 19/10/2319 October 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 |
| 14/09/2314 September 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31 |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17 |
| 18/07/2318 July 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 01/02/231 February 2023 | Director's details changed for Mr Adriano Tortora on 2023-01-31 |
| 30/01/2330 January 2023 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/11/219 November 2021 | Director's details changed for Mr Alexander James France on 2021-10-23 |
| 06/10/216 October 2021 | Director's details changed for Mr Alexander James France on 2021-09-06 |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH SIMON FLEETWOOD NASH / 01/06/2020 |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 12/04/2019 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 01/06/2020 |
| 17/06/2017 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ADRIANO TORTORA |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 22/11/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NASH / 02/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NASH / 19/11/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 03/10/2019 |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 19/03/2019 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 19/03/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | SECRETARY APPOINTED MISS FADILE UNEK |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086782860001 |
| 26/03/1926 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GUANGQIANG LI |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR RALPH NASH |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YALING LIU |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN LI |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PING QIU |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MS YALING LIU |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR GUANGQIANG LI |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 17/02/1817 February 2018 | NOTIFICATION OF PSC STATEMENT ON 08/02/2017 |
| 17/02/1817 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/02/2018 |
| 13/09/1713 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN |
| 29/08/1729 August 2017 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS KAPSOGIORGOS |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MS PING MAGGIE QIU |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR ALAN LI |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 26/01/1726 January 2017 | ADOPT ARTICLES 11/01/2017 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086782860001 |
| 04/11/164 November 2016 | PREVEXT FROM 31/08/2016 TO 30/09/2016 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR NEIL RICHARDSON |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS KAPSOGIORGOS |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | PREVSHO FROM 30/09/2015 TO 31/08/2015 |
| 23/04/1523 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | ALTER ARTICLES 28/10/2014 |
| 04/12/144 December 2014 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 20/11/1420 November 2014 | ALTER ARTICLES 28/10/2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN TAYLOR |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MAIN |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BROWN |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR ELEFTHERIOS KAPSOGIORGOS |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, UNIT 2 TOP ANGEL, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, MK18 1TH |
| 12/11/1412 November 2014 | SECOND FILING FOR FORM SH01 |
| 17/10/1417 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | 05/09/13 STATEMENT OF CAPITAL GBP 4 |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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