RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED

Company number 08872248

Date	Type	Description	View / Download
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Jan 2018	AD03	Register(s) moved to registered inspection location Herald Park Business Centre Radius Payment Solutions Limited Herald Park Herald Drive Crewe CW1 6EG	(2 pages)
27 Dec 2017	AD02	Register inspection address has been changed to Herald Park Business Centre Radius Payment Solutions Limited Herald Park Herald Drive Crewe CW1 6EG	(2 pages)
27 Dec 2017	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 27 December 2017	(2 pages)
21 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 17.02	(3 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
06 Jul 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 17.02	(3 pages)
02 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 17.02	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Nov 2014	CERTNM	Company name changed knights newco 4 LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-18	(2 pages)
28 Nov 2014	CONNOT	Change of name notice	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Michael Goldstein as a director on 31 July 2014	(1 page)
03 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)