- Company Overview for RADIUS SYSTEMS LIMITED (01585669)
- Filing history for RADIUS SYSTEMS LIMITED (01585669)
- People for RADIUS SYSTEMS LIMITED (01585669)
- Charges for RADIUS SYSTEMS LIMITED (01585669)
- Registers for RADIUS SYSTEMS LIMITED (01585669)
- More for RADIUS SYSTEMS LIMITED (01585669)
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) |
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02 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
06 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
09 Aug 2022 | AA | Full accounts made up to 29 December 2021 | |
31 Dec 2021 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
11 Jun 2021 | AA | Full accounts made up to 29 December 2020 | |
04 May 2021 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
04 Nov 2020 | AA | Full accounts made up to 29 December 2019 | |
04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
05 May 2020 | RESOLUTIONS |
Resolutions
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30 Apr 2020 | MA | Memorandum and Articles of Association | |
14 Mar 2020 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 015856690013 | |
14 Mar 2020 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 015856690012 | |
17 Dec 2019 | SH20 | Statement by Directors | |
17 Dec 2019 | SH19 |
Statement of capital on 17 December 2019
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17 Dec 2019 | CAP-SS | Solvency Statement dated 17/12/19 | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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05 Dec 2019 | MR04 | Satisfaction of charge 10 in full | |
04 Dec 2019 | TM01 | Termination of appointment of Valentin Buyanovsky as a director on 29 November 2019 | |
04 Dec 2019 | TM01 | Termination of appointment of Miron Gorilovskiy as a director on 29 November 2019 | |
10 Oct 2019 | PSC02 | Notification of Radius Group Holdings Limited as a person with significant control on 23 July 2019 | |
10 Oct 2019 | PSC09 | Withdrawal of a person with significant control statement on 10 October 2019 | |
30 Sep 2019 | AA | Full accounts made up to 29 December 2018 | |
09 Sep 2019 | CH01 | Director's details changed for Mr Andrew Rankine Taylor on 9 September 2019 | |
12 Jul 2019 | RESOLUTIONS |
Resolutions
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