RADIUS LIMITED

Company number 08260702

Date	Type	Description	View / Download
29 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(76 pages)
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	(2 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	(1 page)
25 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	(2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	(1 page)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(70 pages)
20 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
20 Oct 2020	PSC07	Cessation of William Stanley Holmes as a person with significant control on 30 January 2018	(1 page)
20 Oct 2020	PSC02	Notification of Radius Payment Solutions Bidco Limited as a person with significant control on 30 January 2018	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr Timothy Simon Oldfield on 4 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr William Stanley Holmes on 4 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr Roy Alfred Sciortino on 4 June 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of David Frederick Price Roberts as a director on 30 December 2019	(1 page)
04 Nov 2019	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 31 October 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of Adrian Stuart Rushton as a secretary on 31 October 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
15 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(70 pages)
27 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(70 pages)
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(9 pages)
25 Oct 2018	PSC04	Change of details for Mr William Stanley Holmes as a person with significant control on 30 January 2018	(2 pages)
08 May 2018	MR01	Registration of charge 082607020007, created on 30 April 2018	(35 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Koen Sturtewagen as a director on 30 January 2018	(1 page)