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RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

Company number 11047034

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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)
25 May 2023 CAP-SS Solvency Statement dated 23/05/23
25 May 2023 SH20 Statement by Directors
25 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
24 May 2023 MR01 Registration of charge 110470340001, created on 24 May 2023
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
02 Nov 2022 TM01 Termination of appointment of Timothy Simon Oldfield as a director on 28 October 2022
21 Sep 2022 AD01 Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 21 September 2022
20 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
28 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jun 2022 SH08 Change of share class name or designation
13 May 2022 SH06 Cancellation of shares. Statement of capital on 9 May 2022
  • GBP 305,653,722.70
29 Apr 2022 SH06 Cancellation of shares. Statement of capital on 11 April 2022
  • GBP 307,278,561.24
20 Apr 2022 AP01 Appointment of Mr Timothy John Morris as a director on 14 April 2022
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 315,890,970.95
04 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
22 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
15 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2021
  • GBP 315,887,330.51
14 Sep 2021 SH08 Change of share class name or designation
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 315,887,213.08
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/21
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 315,887,213.08
11 Jun 2021 AP03 Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021
11 Jun 2021 TM02 Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021
22 Apr 2021 SH08 Change of share class name or designation
25 Mar 2021 AP03 Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021