RADIUS GROUP PROCUREMENT COMPANY LIMITED

Company number 02570900

Date	Type	Description	View / Download
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)
28 Nov 2019	SH08	Change of share class name or designation	(2 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 6,895,921	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 30 December 2018	(9 pages)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Mar 2019	AP01	Appointment of Mr Ilia Buyanovsky as a director on 4 March 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Greg Devine as a director on 4 March 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Miron Gorilovskiy as a director on 4 March 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Valentin Buyanovsky as a director on 4 March 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Mark Thomas Stanway as a director on 4 March 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(3 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	(3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 December 2017	(9 pages)
29 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
27 Sep 2018	TM01	Termination of appointment of a director	(1 page)
27 Sep 2018	TM01	Termination of appointment of Andrew Rankine Taylor as a director on 13 September 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
10 Sep 2018	TM01	Termination of appointment of David Walsh as a director on 10 September 2018	(1 page)
10 Sep 2018	TM02	Termination of appointment of David Walsh as a secretary on 10 September 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)

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