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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30 May 2024 |
AP01 |
Appointment of Mr David James Quinnell as a director on 29 May 2024
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30 May 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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13 Mar 2024 |
AD04 |
Register(s) moved to registered office address Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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14 Dec 2023 |
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 Aug 2023 |
MR01 |
Registration of charge 065254510004, created on 10 August 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Peter Sinclair Thompson as a director on 28 May 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/directors authorisation/the doirectors shall not issue any share certificates without prior written consent of (or on behalf of) all (if any) secured institutions 29/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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01 May 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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09 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Sep 2022 |
AD01 |
Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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