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RADIUS SYSTEMS LIMITED

Company number 01585669

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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 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
02 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 95,262,000
05 Mar 2014 AUD Auditor's resignation
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 95,262,000.00
22 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 50,387,000
22 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
09 Aug 2013 AP03 Appointment of David Walsh as a secretary
09 Aug 2013 TM02 Termination of appointment of Keith Donald as a secretary
09 Aug 2013 TM01 Termination of appointment of Keith Donald as a director
06 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
29 Jul 2013 MR01 Registration of charge 015856690013
25 Jul 2013 MR01 Registration of charge 015856690011
25 Jul 2013 MR01 Registration of charge 015856690012
02 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Valentin Buyanovsky on 4 June 2013
04 Apr 2013 AP01 Appointment of Miron Gorilovskiy as a director
02 Apr 2013 AP01 Appointment of Valentin Buyanovsky as a director
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
19 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 29/11/2012
18 Dec 2012 MEM/ARTS Memorandum and Articles of Association