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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)
24 Mar 2021 TM02 Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 315,881,750.13
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 MA Memorandum and Articles of Association
13 Jan 2021 CH01 Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021
09 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
30 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
04 Jun 2020 CH01 Director's details changed for Mr Timothy Simon Oldfield on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr William Stanley Holmes on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Roy Sciortino on 4 June 2020
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 315,873,388.9
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 315,873,178.84
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 315,872,143.56
17 Dec 2019 SH08 Change of share class name or designation
15 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 315,858,480.7
04 Nov 2019 AP03 Appointment of Mr Darren Paul Drabble as a secretary on 31 October 2019
04 Nov 2019 TM02 Termination of appointment of Adrian Rushton as a secretary on 31 October 2019
19 Aug 2019 AP01 Appointment of Mr Edward John Lynch as a director on 1 July 2019
19 Aug 2019 TM01 Termination of appointment of Josh Aaron Kaufman as a director on 1 July 2019
18 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
16 Jul 2019 AA01 Current accounting period extended from 31 March 2019 to 30 April 2020
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 315,858,383.7