RADIUS BUSINESS SOLUTIONS LIMITED

Company number 10887812

Date	Type	Description	View / Download
30 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
30 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
16 Dec 2020	PSC07	Cessation of William Stanley Holmes as a person with significant control on 28 July 2017	(1 page)
16 Dec 2020	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 28 July 2017	(2 pages)
29 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(3 pages)
04 Jun 2020	CH01	Director's details changed for Mr Timothy Simon Oldfield on 4 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr William Stanley Holmes on 4 June 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Timothy Simon Oldfield as a director on 21 April 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Matthew James Mawson as a director on 21 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Lee John Everett as a director on 21 April 2020	(2 pages)
09 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09	(3 pages)
08 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	(3 pages)
24 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	(3 pages)
06 Nov 2019	AP01	Appointment of Mr Matthew James Mawson as a director on 1 November 2019	(2 pages)
04 Nov 2019	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 31 October 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of Adrian Stuart Rushton as a secretary on 31 October 2019	(1 page)
15 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
30 Jul 2019	TM01	Termination of appointment of Duncan Ian Akin as a director on 31 May 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
18 Jul 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
12 Jul 2019	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
06 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
08 Aug 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
28 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-28 GBP 1	(11 pages)