RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

Company number 11047034

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	(3 pages)
22 Sep 2024	AA	Full accounts made up to 31 March 2024	(24 pages)
04 Jun 2024	AP01	Appointment of Mr Jack William Edgar Weller as a director on 31 May 2024	(2 pages)
04 Jun 2024	TM01	Termination of appointment of Edward John Lynch as a director on 31 May 2024	(1 page)
05 Apr 2024	TM01	Termination of appointment of Timothy John Morris as a director on 31 March 2024	(1 page)
20 Feb 2024	AP01	Appointment of Mr Simeon Thomas Irvine as a director on 15 February 2024	(2 pages)
08 Feb 2024	AP03	Appointment of Sarah Clayton as a secretary on 5 February 2024	(2 pages)
08 Feb 2024	TM02	Termination of appointment of Oliver Brandon Hincks as a secretary on 5 February 2024	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(25 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(83 pages)
24 Aug 2023	PSC02	Notification of Radius Business Solutions Bidco Limited as a person with significant control on 10 August 2023	(2 pages)
24 Aug 2023	PSC07	Cessation of William Stanley Holmes as a person with significant control on 10 August 2023	(1 page)
17 Aug 2023	MA	Memorandum and Articles of Association	(95 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Aug 2023	MR01	Registration of charge 110470340002, created on 10 August 2023	(21 pages)
02 Aug 2023	SH08	Change of share class name or designation	(2 pages)
12 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
29 Jun 2023	AP03	Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023	(2 pages)
29 Jun 2023	TM02	Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023	(1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise the sum of £200.000,000 24/05/2023	(29 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £200,000,000 capitalised and issued as a bonus issue 24/05/2023	(10 pages)
17 Jun 2023	SH08	Change of share class name or designation	(2 pages)
09 Jun 2023	SH06	Cancellation of shares. Statement of capital on 26 May 2023 GBP 305,653,722.70	(15 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 515,890,970.95	(6 pages)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 315,890,970.95	(14 pages)