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) |
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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
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01 Feb 2021 | RESOLUTIONS |
Resolutions
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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
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04 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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16 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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17 Dec 2019 | SH08 | Change of share class name or designation | |
15 Dec 2019 | RESOLUTIONS |
Resolutions
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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
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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
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