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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)
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 315,857,642.56
14 Jun 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 March 2019
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2017
31 May 2019 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2017
19 Mar 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2019 CS01 Confirmation statement made on 2 November 2018 with updates
07 Jan 2019 CH01 Director's details changed for Mr David Alan Whileman on 1 November 2018
07 Jan 2019 CH01 Director's details changed for Mr Josh Aaron Kaufman on 1 November 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 314,588,913.952944
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 314,588,913.952944
27 Feb 2018 PSC04 Change of details for Mr William Stanley Holmes as a person with significant control on 30 January 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 314,490,259.72
21 Feb 2018 AP01 Appointment of Timothy Simon Oldfield as a director on 30 January 2018
20 Feb 2018 AP01 Appointment of Mr David Alan Whileman as a director on 30 January 2018
20 Feb 2018 AP01 Appointment of Mr Josh Aaron Kaufman as a director on 30 January 2018
20 Feb 2018 AP01 Appointment of Lee John Everett as a director on 30 January 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-03
  • GBP 1