RADICAL FORGE LTD

Company number 10426294 ·

Active

53 filings

Date Filing
6 Aug 2026 Group of companies' accounts made up to 2025-11-30 · 18 pages View document
16 Apr 2026 Registered office address changed from Boho One Bridge Street West Middlesbrough TS2 1AE England to Abc Buildings Quay Street Manchester M3 4AE on 2026-04-16 · 1 page View document
3 Mar 2026 Satisfaction of charge 104262940003 in full · 1 page View document
26 Jan 2026 Registration of charge 104262940003, created on 2026-01-26 · 53 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
12 Nov 2025 Confirmation statement made on 2025-11-08 with updates · 4 pages View document
30 Sep 2025 Satisfaction of charge 104262940002 in full · 1 page View document
28 Aug 2025 Group of companies' accounts made up to 2024-11-30 · 18 pages View document
24 Jun 2025 Satisfaction of charge 104262940001 in full · 1 page View document
5 Jun 2025 Registered office address changed from Radical Forge Ltd Boho Five Bridge St E Middlesbrough TS2 1NY to Boho One Bridge Street West Middlesbrough TS2 1AE on 2025-06-05 · 1 page View document
12 Mar 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-10 · 5 pages View document
11 Mar 2025 Second filing of Confirmation Statement dated 2024-11-08 · 4 pages View document
10 Mar 2025 Particulars of variation of rights attached to shares · 2 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-08 with updates · 6 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
26 Nov 2024 Change of share class name or designation · 2 pages View document
25 Nov 2024 Particulars of variation of rights attached to shares View document
25 Oct 2024 Resolutions · 2 pages View document
25 Oct 2024 Memorandum and Articles of Association · 52 pages View document
22 Oct 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-10 · 6 pages View document
17 Oct 2024 Termination of appointment of Red Izak Freeman as a director on 2024-10-10 · 1 page View document
17 Oct 2024 Statement of capital following an allotment of shares on 2024-10-10 · 3 pages View document
17 Oct 2024 Termination of appointment of Thomas Ashley Didymus as a director on 2024-10-10 · 1 page View document
2 Sep 2024 Second filing of a statement of capital following an allotment of shares on 2022-05-31 · 4 pages View document
2 Sep 2024 Second filing of Confirmation Statement dated 2022-10-12 · 3 pages View document
20 Aug 2024 Change of details for Mr Bruce Slater as a person with significant control on 2022-03-04 · 2 pages View document
22 Jul 2024 Registration of charge 104262940001, created on 2024-07-15 · 53 pages View document
15 Jul 2024 Previous accounting period extended from 2023-10-31 to 2023-11-30 · 1 page View document
15 Jul 2024 Group of companies' accounts made up to 2023-11-30 · 19 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 5 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
21 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-12 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 Jul 2022 Statement of capital following an allotment of shares on 2022-05-31 · 4 pages View document
30 Mar 2022 Sub-division of shares on 2022-03-04 View document
10 Nov 2021 Director's details changed for Mr Red Izak Freeman on 2021-11-01 · 2 pages View document
10 Nov 2021 Director's details changed for Mr Frederic Wijaya Babord on 2021-11-01 · 2 pages View document
10 Nov 2021 Director's details changed for Mr Bruce Slater on 2021-11-01 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
3 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
24 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM VICTORIA BUILDING RADICAL FORGE VICTORIA BUILDING, VICTORIA ROAD, MIDDLESBROUGH TS1 3BA UNITED KINGDOM View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 DIRECTOR APPOINTED MR FREDERIC WIJAYA BABORD View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
13 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document