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RADIUS MIDCO LIMITED

Company number 08615853

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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)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
31 Aug 2016	TM01	Termination of appointment of Lawrence Marshall Harding as a director on 17 August 2016	View PDF Termination of appointment of Lawrence Marshall Harding as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 USD 52,871,957.46	View PDF Statement of capital following an allotment of shares on 29 January 2016 USD 52,871,957.46 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 USD 52,868,557.46	View PDF Statement of capital following an allotment of shares on 11 September 2015 USD 52,868,557.46 - link opens in a new window - 4 pages (4 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 52,856,827.46	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 USD 52,856,827.46 - link opens in a new window - 8 pages (8 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 USD 52,856,827.46	View PDF Statement of capital following an allotment of shares on 3 February 2015 USD 52,856,827.46 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	CH01	Director's details changed for Thorsten Toepfer on 24 February 2014	View PDF Director's details changed for Thorsten Toepfer on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 USD 52,782,864.71	View PDF Statement of capital following an allotment of shares on 7 January 2015 USD 52,782,864.71 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
08 Jan 2015	AP01	Appointment of Lynnet Marie Conley as a director on 6 January 2015	View PDF Appointment of Lynnet Marie Conley as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Christopher Michael Renwick Stone as a director on 25 September 2014	View PDF Appointment of Christopher Michael Renwick Stone as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Lawrence Marshall Harding as a director on 25 September 2014	View PDF Appointment of Lawrence Marshall Harding as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Benedict Patrick Rocchio as a director on 25 September 2014	View PDF Appointment of Benedict Patrick Rocchio as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of David Allan Thorpe as a director on 25 September 2014	View PDF Appointment of David Allan Thorpe as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-21 USD 52,717,329.71	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-21 USD 52,717,329.71 - link opens in a new window - 15 pages (15 pages)
16 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 USD 52,717,329.71	View PDF Statement of capital following an allotment of shares on 7 April 2014 USD 52,717,329.71 - link opens in a new window - 4 pages (4 pages)
13 May 2014	CERTNM	Company name changed nair & co midco LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-06	View PDF Company name changed nair & co midco LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-06 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
09 Dec 2013	AP01	Appointment of Mr Martin John Block as a director	View PDF Appointment of Mr Martin John Block as a director - link opens in a new window - 2 pages (2 pages)

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