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BANTHAM RADAR LIMITED

Company number 13599757

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	PSC01	Notification of Paul Daniel as a person with significant control on 22 January 2024	View PDF Notification of Paul Daniel as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 850.448	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 850.448 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Mr Robert Charles Anthony Thomson as a director on 21 December 2023	View PDF Appointment of Mr Robert Charles Anthony Thomson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Paul Richard Daniel as a director on 21 December 2023	View PDF Appointment of Mr Paul Richard Daniel as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 283.465	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 283.465 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 279.123	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 279.123 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 273.913	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 273.913 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 269.571	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 269.571 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 269.571	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 269.571 - link opens in a new window - 8 pages (8 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 265.229	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 265.229 - link opens in a new window - 8 pages (8 pages)
10 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 210.527	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 210.527 - link opens in a new window - 6 pages (6 pages)
18 Oct 2021	SH02	Sub-division of shares on 23 September 2021	View PDF Sub-division of shares on 23 September 2021 - link opens in a new window - 7 pages (7 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 210.528 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2022.	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 210.528 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2022. - link opens in a new window - 9 pages (9 pages)
02 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BANTHAM RADAR LIMITED

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