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RADIUS SUBTERRA LIMITED

Company number 01147475

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
30 Jan 2025	TM02	Termination of appointment of David Walsh as a secretary on 30 January 2025	View PDF Termination of appointment of David Walsh as a secretary on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of David Walsh as a director on 30 January 2025	View PDF Termination of appointment of David Walsh as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Derek John Muckle as a director on 5 April 2024	View PDF Termination of appointment of Derek John Muckle as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Paul Pearson Weddle as a director on 5 April 2024	View PDF Appointment of Paul Pearson Weddle as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 38 pages (38 pages)
31 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 38 pages (38 pages)
04 May 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 35 pages (35 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of Valentin Buyanovsky as a director on 29 November 2019	View PDF Termination of appointment of Valentin Buyanovsky as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Miron Gorilovskiy as a director on 29 November 2019	View PDF Termination of appointment of Miron Gorilovskiy as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 33 pages (33 pages)
09 Sep 2019	CH01	Director's details changed for Mr Andrew Rankine Taylor on 9 September 2019	View PDF Director's details changed for Mr Andrew Rankine Taylor on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 33 pages (33 pages)
19 Oct 2018	AP01	Appointment of Mr Mark Thomas Stanway as a director on 19 October 2018	View PDF Appointment of Mr Mark Thomas Stanway as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)

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RADIUS SUBTERRA LIMITED

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