GS8 RADLETT LIMITED: Filings

  • Overview

    Company NameGS8 RADLETT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15642639
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GS8 RADLETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Certificate of change of name

    Company name changed octagon (watling street) LIMITED\certificate issued on 05/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2025

    RES15

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on Nov 12, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: disapplication of the restrictions on the transfer of shares contained in article 30.1 and 30.2 / directors authority 31/10/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Cessation of Housing Growth Partnership Iii Gp Llp as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Cessation of Ldo Realisations Llimited as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Notification of Gs8 Homes Limited as a person with significant control on Oct 31, 2025

    2 pagesPSC02

    Termination of appointment of Timothy David Robert Banks as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Thomas John Lewis Rowley as a director on Oct 31, 2025

    2 pagesAP01

    Appointment of Mr Michael William Diana as a director on Oct 31, 2025

    2 pagesAP01

    Confirmation statement made on Apr 12, 2025 with updates

    4 pagesCS01

    Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on May 27, 2025

    1 pagesAD01

    Director's details changed for Mr Timothy David Robert Banks on May 13, 2025

    2 pagesCH01

    Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to 110 Cannon Street London EC4N 6EU on May 12, 2025

    1 pagesAD01

    Change of details for Octagon Developments Limited as a person with significant control on Dec 24, 2024

    2 pagesPSC05

    Termination of appointment of Nicholas Stephen Riggs as a director on Dec 19, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    27 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on Aug 16, 2024

    2 pagesPSC02

    Statement of capital following an allotment of shares on Aug 16, 2024

    • Capital: GBP 200
    3 pagesSH01

    Change of details for Octagon Developments Limited as a person with significant control on Aug 16, 2024

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0