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RADIUS LIMITED

Company number 08260702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2018 TM01 Termination of appointment of Richard Price as a director on 30 January 2018
07 Mar 2018 TM01 Termination of appointment of Gillian Leslie Finalyson Holmes as a director on 30 January 2018
07 Mar 2018 TM01 Termination of appointment of Steven Gent as a director on 30 January 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 MR01 Registration of charge 082607020006, created on 30 January 2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
23 Oct 2017 PSC04 Change of details for Mr William Stanley Holmes as a person with significant control on 31 January 2017
27 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Inc £30599533 to 30893231 25/01/2017
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 36,114,910.305
31 Jan 2017 SH20 Statement by Directors
31 Jan 2017 SH19 Statement of capital on 31 January 2017
  • GBP 26,332.445
31 Jan 2017 CAP-SS Solvency Statement dated 31/01/17
31 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
29 Mar 2016 AP01 Appointment of Mrs Gillian Leslie Finalyson Holmes as a director on 1 March 2016
18 Jan 2016 MR04 Satisfaction of charge 082607020001 in full
18 Jan 2016 MR04 Satisfaction of charge 082607020004 in full
18 Jan 2016 MR04 Satisfaction of charge 082607020003 in full
18 Jan 2016 MR04 Satisfaction of charge 082607020002 in full
18 Jan 2016 MR04 Satisfaction of charge 082607020005 in full
16 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 30,698.773