Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AP01 |
Appointment of Gerard Anthony Gallagher as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Mark Haseler as a director on 11 November 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr David James Quinnell as a director on 29 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of John Williams as a director on 29 May 2024
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17 Apr 2024 |
AP01 |
Appointment of Jonathan Mark Haseler as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Greville Ashley Alexander Coe as a director on 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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15 Feb 2024 |
PSC05 |
Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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20 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
PSC02 |
Notification of Radius Payment Solutions Limited as a person with significant control on 16 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Kay Ellen Neild as a person with significant control on 16 December 2021
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