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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)
19 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AP01	Appointment of Mr Nicholas Hugo Astaire as a director on 15 September 2014	View PDF Appointment of Mr Nicholas Hugo Astaire as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 72.5	View PDF Statement of capital following an allotment of shares on 8 September 2014 GBP 72.5 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 75 ANNOTATION A Second Filed SH01 is registered on 19/09/2014	View PDF Statement of capital following an allotment of shares on 28 July 2014 GBP 75 ANNOTATION A Second Filed SH01 is registered on 19/09/2014 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH02	Sub-division of shares on 28 July 2014	View PDF Sub-division of shares on 28 July 2014 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-des 28/07/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-des 28/07/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
05 Aug 2014	AP01	Appointment of David Charles Ian Harding as a director on 28 July 2014	View PDF Appointment of David Charles Ian Harding as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Gavin Harrison as a director on 28 July 2014	View PDF Appointment of Gavin Harrison as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Mr Stephen William Norton as a director on 28 July 2014	View PDF Appointment of Mr Stephen William Norton as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AP01	Appointment of Gary John Robins as a director on 28 July 2014	View PDF Appointment of Gary John Robins as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)

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