RADIUS PLEDGECO LIMITED

Company number 09001857

Date	Type	Description	View / Download
21 May 2018	MR04	Satisfaction of charge 090018570001 in full	(1 page)
21 May 2018	MR04	Satisfaction of charge 090018570003 in full	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
06 Jul 2017	AP01	Appointment of Mr Stephen Mark Chipman as a director on 27 June 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
30 Jan 2017	TM01	Termination of appointment of Christopher Michael Renwick Stone as a director on 31 December 2016	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
06 Jun 2016	MR01	Registration of charge 090018570003, created on 31 May 2016	(68 pages)
28 Apr 2016	MR01	Registration of charge 090018570002, created on 21 April 2016	(66 pages)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 USD 254,970,016	(3 pages)
15 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
15 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-15 USD 254,970,016	(14 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 USD 254,970,016	(4 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 USD 254,896,053.25	(4 pages)
08 Jan 2015	AP01	Appointment of Lynnet Marie Conley as a director on 6 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of John Terence Sullivan as a director on 6 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Jody Oliver Fullman as a director on 6 January 2015	(1 page)
01 Oct 2014	AP01	Appointment of Christopher Michael Renwick Stone as a director on 25 September 2014	(2 pages)
04 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
30 May 2014	SH01	Statement of capital following an allotment of shares on 27 April 2014 USD 254,830,518.25	(6 pages)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 May 2014	CERTNM	Company name changed nair & co pledgeco LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06	(2 pages)
07 May 2014	CONNOT	Change of name notice	(2 pages)