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RADIUS PLEDGECO LIMITED

Company number 09001857

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
07 Jan 2021 SH20 Statement by Directors
07 Jan 2021 SH19 Statement of capital on 7 January 2021
  • USD 0.85
07 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
07 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2020 AP01 Appointment of Mr Jason Anthony Burgoyne as a director on 21 December 2020
22 Dec 2020 TM01 Termination of appointment of Ekaterina Rowell as a director on 17 December 2020
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
30 Dec 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
02 Sep 2019 AP01 Appointment of Ekaterina Rowell as a director on 23 August 2019
01 Jul 2019 TM01 Termination of appointment of Stephen Mark Chipman as a director on 28 June 2019
14 Jun 2019 AP01 Appointment of Lee Andrew Sheehan as a director on 14 June 2019
31 May 2019 TM01 Termination of appointment of Lynnet Marie Conley as a director on 31 May 2019
20 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
20 Apr 2019 PSC05 Change of details for Radius Bidco Limited as a person with significant control on 15 March 2019
09 Jan 2019 AA Full accounts made up to 31 March 2018
20 Jul 2018 SH20 Statement by Directors
20 Jul 2018 SH19 Statement of capital on 20 July 2018
  • USD 84,970,016
20 Jul 2018 CAP-SS Solvency Statement dated 11/07/18
20 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2018 MR04 Satisfaction of charge 090018570002 in full