Radii Planet Group Limited. net worth, address, company information. Free

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Radii Planet Group Limited (number 10876634) is a private limited company incorporated on 2017-07-20 in England. This company is situated at Radii Planet House, Edward Way, Burgess Hill RH15 9TZ. Having undergone a change in 2020-01-15, the previous name this enterprise utilized was Ynwa Topco Limited. Radii Planet Group Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Radii Planet Group Limited
Number	10876634
Date of Incorporation:	2017/07/20
End of financial year:	31 December
Address:	Radii Planet House, Edward Way, Burgess Hill, RH15 9TZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular firm, we can name: Daniel N. (appointed on 07 October 2019), Cathal T. (appointment date: 20 July 2017), Patrick K. (appointed on 20 July 2017). The Companies House lists 1 person of significant control - Coöperatief H2 Equity Partners Fund V U.A., a corporation that can be found at Harbour Exchange Square, E14 9GE London. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Coöperatief H2 Equity Partners Fund V U.A.

20 July 2017

Address	Suite 2.0.1 Harbour Island Harbour Exchange Square, London, E14 9GE, England
Legal authority	Netherlands
Legal form	Cooperative With Statutory Liability
Country registered	United Kingdom
Place registered	Netherlands
Registration number	65465849
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 108766340005, created on 2023-10-09 filed on: 17th, October 2023 \| mortgage	Free Download (18 pages)

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(MR01) Registration of charge 108766340005, created on 2023-10-09 filed on: 17th, October 2023 \| mortgage	Free Download (18 pages)
(SH01) Statement of Capital on 2023-02-03: 254.44 GBP filed on: 7th, September 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (56 pages)
(CH01) On 2020-10-07 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-10 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (56 pages)
(MA) Memorandum and Articles of Association filed on: 27th, May 2022 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, May 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 27th, May 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, May 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2022-05-12: 252.04 GBP filed on: 24th, May 2022 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 2nd, December 2021 \| auditors	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2021-07-27: 126.01 GBP filed on: 12th, October 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (36 pages)
(SH03) Purchase of own shares filed on: 21st, September 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, August 2021 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2021-07-26 filed on: 13th, August 2021 \| capital	Free Download (8 pages)
(AD01) New registered office address Radii Planet House Edward Way Burgess Hill West Sussex RH15 9TZ. Change occurred on 2020-09-02. Company's previous address: Suite 2.0.1 Harbour Island Harbour Exchange Square London E14 9GE England. filed on: 2nd, September 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2020-07-31 to 2020-12-31 filed on: 28th, June 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-07-31 filed on: 28th, April 2020 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-15 filed on: 15th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-07 filed on: 7th, January 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2019-10-07: 137.76 GBP filed on: 1st, November 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, October 2019 \| resolution	Free Download (43 pages)
(MR01) Registration of charge 108766340004, created on 2019-10-07 filed on: 17th, October 2019 \| mortgage	Free Download (23 pages)
(AP01) New director was appointed on 2019-10-07 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-07 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-07 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 24th, May 2019 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 2019-05-24: 114.00 GBP filed on: 24th, May 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 24th, May 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/05/19 filed on: 24th, May 2019 \| insolvency	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-07-31 filed on: 24th, April 2019 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2018-12-06: 6554999.30 GBP filed on: 9th, March 2019 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, February 2019 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, February 2019 \| resolution	Free Download (4 pages)
(CH01) On 2017-07-20 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, June 2018 \| resolution	Free Download (40 pages)
(AP01) New director was appointed on 2017-12-01 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-12-01) of a secretary filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-04-26: 6554987.80 GBP filed on: 1st, May 2018 \| capital	Free Download (5 pages)
(MR01) Registration of charge 108766340003, created on 2018-02-07 filed on: 8th, February 2018 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 2017-07-31: 6554976.30 GBP filed on: 25th, August 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2017-07-31 filed on: 16th, August 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2017 \| capital	Free Download (2 pages)
(MR01) Registration of charge 108766340002, created on 2017-07-31 filed on: 11th, August 2017 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of allotment of securities filed on: 10th, August 2017 \| resolution	Free Download (41 pages)
(MR01) Registration of charge 108766340001, created on 2017-07-31 filed on: 3rd, August 2017 \| mortgage	Free Download (23 pages)
(NEWINC) Incorporation filed on: 20th, July 2017 \| incorporation	Free Download (17 pages)

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