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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)
29 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 30,420.146
23 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2012
09 Aug 2013 AP01 Appointment of Mr Richard Price as a director
09 Aug 2013 AP01 Appointment of Mr Steven Gent as a director
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 239 sell shares is ratified and approved and property transaction ratified and approved 19/04/2013
17 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 08/04/2013
17 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 31/03/2013
01 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 30,265.012
  • ANNOTATION A second filed SH01 was registered on 17/07/2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 30,058.246
  • ANNOTATION A second filed SH01 was registered on 17/07/2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 25,273.678
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 16,042.792
08 Apr 2013 AP01 Appointment of Mr Richard Charles Armstrong as a director
08 Apr 2013 AP01 Appointment of Mr Michael Goldstein as a director
08 Apr 2013 AP01 Appointment of Mr William Stanley Holmes as a director
08 Apr 2013 AP01 Appointment of Mr John Harrison Atkinson as a director
06 Mar 2013 SH02 Sub-division of shares on 31 January 2013
06 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 CERTNM Company name changed efcg LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
24 Jan 2013 CONNOT Change of name notice
19 Oct 2012 NEWINC Incorporation