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RADIUS EUROPE HOLDING CO LIMITED

Company number 09248682

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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)
11 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024 MR01 Registration of charge 092486820001, created on 22 May 2024
24 May 2024 MR01 Registration of charge 092486820002, created on 22 May 2024
19 Dec 2023 AA Accounts for a small company made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
07 Nov 2022 AP01 Appointment of Jonathan Patrick Barnes as a director on 14 October 2022
07 Nov 2022 AP01 Appointment of Nicholas Kodati as a director on 14 October 2022
07 Nov 2022 AP01 Appointment of Bruce Alan Eatroff as a director on 14 October 2022
12 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
12 Oct 2022 PSC04 Change of details for Sydney Lister as a person with significant control on 3 January 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
06 Oct 2021 CH01 Director's details changed for Michael James Jackson on 3 October 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
29 Apr 2020 CH01 Director's details changed for Mr Jonathan Weeks on 14 February 2020
25 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
09 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Dec 2017 AP01 Appointment of Mr Jonathan Weeks as a director on 30 November 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
16 Oct 2017 CH01 Director's details changed for Michael James Jackson on 1 October 2017