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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)
19 Jun 2015 SH20 Statement by Directors
19 Jun 2015 SH19 Statement of capital on 19 June 2015
  • GBP 30,698.773
19 Jun 2015 CAP-SS Solvency Statement dated 27/05/15
19 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/06/2015
08 Jun 2015 AP03 Appointment of Mr Adrian Stuart Rushton as a secretary on 1 April 2015
08 May 2015 AP01 Appointment of Mr Timothy Simon Oldfield as a director on 1 April 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 01/12/2014
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 30,698.773
18 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 30,437.166
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 30,437.166
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 30,420.146
02 Oct 2014 TM01 Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014
22 Aug 2014 AP01 Appointment of Mr David Frederick Price Roberts as a director on 18 August 2014
20 Aug 2014 TM01 Termination of appointment of John Harrison Atkinson as a director on 30 November 2013
20 Aug 2014 TM01 Termination of appointment of Michael Goldstein as a director on 31 July 2014
16 Aug 2014 MR01 Registration of charge 082607020005, created on 13 August 2014
12 Jun 2014 MR01 Registration of charge 082607020004
28 May 2014 MR01 Registration of charge 082607020001
28 May 2014 MR01 Registration of charge 082607020003
28 May 2014 MR01 Registration of charge 082607020002
08 Apr 2014 AP01 Appointment of Mr Koen Sturtewagen as a director
08 Apr 2014 AP01 Appointment of Mr Lee John Everett as a director
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 30,420.146