RADIUS HOLDCO LIMITED

Company number 08615796

Date	Type	Description	View / Download
24 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(8 pages)
24 Jul 2017	PSC07	Cessation of Hg Pooled Management Limited as a person with significant control on 18 July 2017	(1 page)
20 Jul 2017	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	AP01	Appointment of Mr Nicholas Charles Luckock as a director on 7 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Martin John Block as a director on 7 July 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of David Allan Thorpe as a director on 31 December 2016	(1 page)
30 Jan 2017	TM01	Termination of appointment of Christopher Michael Renwick Stone as a director on 31 December 2016	(1 page)
06 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(56 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 USD 43,576,671.06	(4 pages)
31 Aug 2016	TM01	Termination of appointment of Lawrence Marshall Harding as a director on 17 August 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(11 pages)
07 Dec 2015	AP03	Appointment of Ms Lynnet Marie Conley as a secretary on 3 December 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of John Terence Sullivan as a secretary on 1 December 2015	(1 page)
15 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 USD 43,575,831.06	(21 pages)
22 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 USD 43,573,655.7	(14 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 USD 43,573,555.70	(21 pages)
20 Feb 2015	CH01	Director's details changed for Thorsten Toepfer on 24 February 2014	(2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 USD 43,564,854.20	(21 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2015	AP01	Appointment of Lynnet Marie Conley as a director on 6 January 2015	(2 pages)
25 Nov 2014	AP03	Appointment of Mr John Terence Sullivan as a secretary on 25 November 2014	(2 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
01 Oct 2014	AP01	Appointment of Christopher Michael Renwick Stone as a director on 25 September 2014	(2 pages)

Previous

• 1
• 2
• 3

Next