RADIOSITE LIMITED

Company number 05232914

Date	Type	Description	View / Download
12 Feb 2024	TM01	Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024	(1 page)
28 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The appointment in office of a sole director for the period is approved and all decisions made and actions taken by the sole director of the company during such period are ratified as if article 19.1 did not apply. 20/11/2023	(2 pages)
27 Nov 2023	SH19	Statement of capital on 27 November 2023 GBP 12,176,819	(5 pages)
27 Nov 2023	SH20	Statement by Directors	(4 pages)
27 Nov 2023	CAP-SS	Solvency Statement dated 27/11/23	(4 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
15 Nov 2023	AP01	Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Paul Stonadge as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Gianluca Landolina as a director on 14 November 2023	(2 pages)
14 Nov 2023	AP03	Appointment of Rachael Whitaker as a secretary on 10 November 2023	(2 pages)
07 Nov 2023	TM01	Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023	(1 page)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Feb 2023	TM01	Termination of appointment of David William Crawford as a director on 31 January 2023	(1 page)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
19 May 2022	TM01	Termination of appointment of Alexander James Woodward as a director on 11 May 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Peter Charles Collins as a director on 28 February 2022	(1 page)
11 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)