RADAR LEISURE TECH LIMITED
| Status | ACTIVE |
| Company No. | 09729773 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2015 |
| Age | 8 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
RADAR LEISURE TECH LIMITED is an active private limited company with number 09729773. It was incorporated 8 years, 9 months, 21 days ago, on 12 August 2015. The company address is Pavilion View Pavilion View, Brighton, BN1 1EY, East Sussex, United Kingdom.
Company Fillings
Capital allotment shares
Date: 22 May 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Capital : 5.62264 GBP
Date: 2024-04-05
Documents
Capital allotment shares
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-31
Capital : 5.26372 GBP
Documents
Capital allotment shares
Date: 09 Jan 2024
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Capital : 5.02973 GBP
Date: 2023-08-31
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Patrick Toolan
Termination date: 2023-10-24
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Capital allotment shares
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-31
Capital : 4.937 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of confirmation statement with made up date
Date: 16 Sep 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-11
Documents
Second filing of confirmation statement with made up date
Date: 16 Sep 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-11
Documents
Second filing capital allotment shares
Date: 16 Sep 2022
Action Date: 31 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-31
Capital : 2.97709 GBP
Documents
Second filing capital allotment shares
Date: 16 Sep 2022
Action Date: 22 Nov 2019
Category: Capital
Type: RP04SH01
Date: 2019-11-22
Capital : 2.95855 GBP
Documents
Second filing capital allotment shares
Date: 26 Aug 2022
Action Date: 30 Mar 2021
Category: Capital
Type: RP04SH01
Capital : 3.02504 GBP
Date: 2021-03-30
Documents
Second filing capital allotment shares
Date: 26 Aug 2022
Action Date: 22 Nov 2019
Category: Capital
Type: RP04SH01
Date: 2019-11-22
Capital : 2.95855 GBP
Documents
Second filing capital allotment shares
Date: 26 Aug 2022
Action Date: 31 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-31
Capital : 2.97709 GBP
Documents
Second filing capital allotment shares
Date: 26 Aug 2022
Action Date: 30 Jul 2021
Category: Capital
Type: RP04SH01
Date: 2021-07-30
Capital : 3.86108 GBP
Documents
Second filing of confirmation statement with made up date
Date: 26 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-11
Documents
Second filing of confirmation statement with made up date
Date: 26 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-11
Documents
Confirmation statement
Date: 16 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Original description: 11/08/22 Statement of Capital gbp 4.42819
Documents
Change to a person with significant control
Date: 16 Aug 2022
Action Date: 11 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicolas Hans Musto
Change date: 2022-07-11
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-11
Officer name: Mr Nicolas Hans Musto
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Capital : 4.42819 GBP
Date: 2022-05-31
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 4.03473 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 3.86107 GBP
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 3.02503 GBP
Documents
Resolution
Date: 28 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Capital allotment shares
Date: 24 Nov 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 2.97708 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Toolan
Change date: 2019-09-01
Documents
Capital allotment shares
Date: 10 Mar 2020
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-22
Capital : 2.95854 GBP
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Capital : 2.95854 GBP
Date: 2019-11-22
Documents
Change account reference date company previous extended
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-30
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Nov 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Capital allotment shares
Date: 17 Sep 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 2.59889 GBP
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Toolan
Appointment date: 2019-09-01
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-04
Psc name: Mr Nicolas Hans Musto
Documents
Change to a person with significant control
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-22
Psc name: Mr Nicolas Hans Musto
Documents
Change person director company with change date
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas Hans Musto
Change date: 2019-08-22
Documents
Capital allotment shares
Date: 08 Jun 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-05
Capital : 2.49565 GBP
Documents
Capital allotment shares
Date: 08 Jun 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-05
Capital : 249,565 GBP
Documents
Capital allotment shares
Date: 08 Jun 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 249,565 GBP
Date: 2019-04-05
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Dean William James Altass-Hye
Documents
Second filing capital allotment shares
Date: 28 Sep 2018
Action Date: 04 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-04
Capital : 2.40962 GBP
Documents
Second filing capital allotment shares
Date: 17 Sep 2018
Action Date: 04 Apr 2018
Category: Capital
Type: RP04SH01
Capital : 2.40962 GBP
Date: 2018-04-04
Documents
Second filing capital allotment shares
Date: 17 Sep 2018
Action Date: 04 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-04
Capital : 2.40962 GBP
Documents
Second filing capital allotment shares
Date: 17 Sep 2018
Action Date: 04 Apr 2018
Category: Capital
Type: RP04SH01
Capital : 2.40962 GBP
Date: 2018-04-04
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-04
Capital : 2.40962 GBP
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Capital : 2.40962 GBP
Date: 2018-04-04
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-04
Capital : 2.40962 GBP
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Capital : 2.40962 GBP
Date: 2018-04-04
Documents
Change account reference date company previous shortened
Date: 31 May 2018
Action Date: 30 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-08-30
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Change to a person with significant control
Date: 23 Oct 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicolas Hans Musto
Change date: 2017-08-04
Documents
Change to a person with significant control
Date: 06 Oct 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicolas Hans Musto
Change date: 2017-07-31
Documents
Change person director company with change date
Date: 06 Oct 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-31
Officer name: Mr Nicolas Hans Musto
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-08
Capital : 2 GBP
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Capital : 1.8 GBP
Date: 2017-08-07
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 04 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-04
Capital : 1.5 GBP
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 04 Sep 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-03
Documents
Accounts with accounts type total exemption full
Date: 12 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean William James Altass-Hye
Appointment date: 2016-03-02
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas Musto
Change date: 2016-03-02
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-02
Officer name: Mr Nicolas Musto
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas Musto
Change date: 2016-03-02
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Address
Type: AD01
New address: Pavilion View 19 New Road Brighton East Sussex BN1 1EY
Old address: 30 Main Street Main Street Dunton Bassett Lutterworth Leicestershire LE17 5JN England
Change date: 2016-06-27
Documents
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