RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED

Company number 08355999

Date	Type	Description	View / Download
17 Oct 2014	AP01	Appointment of Mrs Anne Margeret Barrowclough as a director on 6 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Aug 2014	TM01	Termination of appointment of John Harrison Atkinson as a director on 30 November 2013	(1 page)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 5,048.539	(4 pages)
10 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5,049	(9 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
25 Nov 2013	SH02	Sub-division of shares on 19 April 2013	(5 pages)
08 Aug 2013	AP01	Appointment of Mr John Harrison Atkinson as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Mr Thomas Pickles as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Mr Marc De Vos as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Mrs Helen Goldstein as a director	(2 pages)
02 Aug 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
25 Jul 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Michael Goldstein as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Steven Gent as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Ms Lisa Michelle Sciortino as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mrs Gillian Leslie Finalyson Holmes as a director	(2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/04/2013	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Lisa Bridgwood as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr William Stanley Holmes as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Roy Alfred Sciortino as a director	(2 pages)
27 Jun 2013	AD01	Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle ST5 0QW United Kingdom on 27 June 2013	(1 page)
12 Feb 2013	CERTNM	Company name changed knights newco 1 LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-01-31	(2 pages)