RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

Company number 11047034

Date	Type	Description	View / Download
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	(1 page)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 315,881,750.13	(5 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Feb 2021	MA	Memorandum and Articles of Association	(94 pages)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(14 pages)
30 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(67 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)
04 Jun 2020	CH01	Director's details changed for Mr Roy Sciortino on 4 June 2020	(2 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 315,873,388.9	(5 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 315,873,178.84	(4 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 315,872,143.56	(4 pages)
17 Dec 2019	SH08	Change of share class name or designation	(2 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(94 pages)
14 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(61 pages)
12 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(5 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 315,858,480.7	(4 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 Rushton as a secretary on 31 October 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Edward John Lynch as a director on 1 July 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Josh Aaron Kaufman as a director on 1 July 2019	(1 page)
18 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
16 Jul 2019	AA01	Current accounting period extended from 31 March 2019 to 30 April 2020	(1 page)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 315,858,383.7	(4 pages)