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RADIUS EQUITY LIMITED

Company number 09116864

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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)
05 May 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 416,937.3
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 November 2015
  • GBP 320,314.7
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2016.
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 November 2015
  • GBP 274,314.7
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2016.
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 228,274.7
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2016.
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 274,274.7
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2016.
29 Sep 2015 CH01 Director's details changed for Gary John Robins on 14 August 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 182,234.7
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 182,234.7
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 136,234.7
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 46,214.7
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 46,114.5
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 136,194.7
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 114.5
01 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2015 TM01 Termination of appointment of Stephen William Norton as a director on 30 November 2014
27 Jan 2015 TM01 Termination of appointment of Gavin Harrison as a director on 30 November 2014
27 Jan 2015 TM01 Termination of appointment of Nicholas Hugo Astaire as a director on 30 November 2014
14 Jan 2015 AP01 Appointment of Mr Haozhou Hu as a director on 5 January 2015
14 Oct 2014 AP03 Appointment of Ian Zant-Boer as a secretary on 8 October 2014
02 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 74.5