RADIUS GROUP PROCUREMENT COMPANY LIMITED

Company number 02570900

Date	Type	Description	View / Download
02 May 2024	AD01	Registered office address changed from C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on 2 May 2024	(1 page)
30 Jan 2024	AA	Accounts for a small company made up to 30 December 2022	(5 pages)
03 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	(3 pages)
11 May 2023	AD01	Registered office address changed from Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ to C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 11 May 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	(4 pages)
02 Feb 2023	PSC01	Notification of Ilia Buyanovsky as a person with significant control on 26 January 2023	(2 pages)
02 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 2 February 2023	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
29 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(4 pages)
29 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
29 Nov 2022	PSC07	Cessation of Radius Group Holdings Limited as a person with significant control on 24 November 2022	(1 page)
14 Jul 2022	AA	Accounts for a small company made up to 30 December 2021	(15 pages)
09 Jun 2022	TM01	Termination of appointment of Mark Thomas Stanway as a director on 6 June 2022	(1 page)
31 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	(3 pages)
05 Sep 2021	AA	Accounts for a small company made up to 30 December 2020	(15 pages)
04 May 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	(3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 30 December 2019	(15 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(5 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 8,375,921	(3 pages)
12 Mar 2020	PSC02	Notification of Radius Group Holdings Limited as a person with significant control on 20 December 2019	(2 pages)
12 Mar 2020	PSC07	Cessation of Radius Systems Limited as a person with significant control on 20 December 2019	(1 page)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 8,150,921	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 7,605,921	(3 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)