RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
Company number 11056188
- Company Overview for RADIUS PAYMENT SOLUTIONS MIDCO LIMITED (11056188)
- Filing history for RADIUS PAYMENT SOLUTIONS MIDCO LIMITED (11056188)
- People for RADIUS PAYMENT SOLUTIONS MIDCO LIMITED (11056188)
- Charges for RADIUS PAYMENT SOLUTIONS MIDCO LIMITED (11056188)
- More for RADIUS PAYMENT SOLUTIONS MIDCO LIMITED (11056188)
| 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) |
|---|---|---|---|
| 22 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Jack William Edgar Weller as a director on 31 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Edward John Lynch as a director on 31 May 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Timothy John Morris as a director on 31 March 2024 | |
| 20 Feb 2024 | AP01 | Appointment of Mr Simeon Thomas Irvine as a director on 15 February 2024 | |
| 08 Feb 2024 | AP03 | Appointment of Sarah Clayton as a secretary on 5 February 2024 | |
| 08 Feb 2024 | TM02 | Termination of appointment of Oliver Brandon Hincks as a secretary on 5 February 2024 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 23 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 18 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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| 24 Aug 2023 | PSC01 | Notification of William Holmes as a person with significant control on 10 August 2023 | |
| 24 Aug 2023 | PSC07 | Cessation of Radius Payment Solutions Topco Limited as a person with significant control on 10 August 2023 | |
| 29 Jun 2023 | AP03 | Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023 | |
| 29 Jun 2023 | TM02 | Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023 | |
| 25 May 2023 | SH19 |
Statement of capital on 25 May 2023
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| 25 May 2023 | SH20 | Statement by Directors | |
| 25 May 2023 | CAP-SS | Solvency Statement dated 23/05/23 | |
| 25 May 2023 | RESOLUTIONS |
Resolutions
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| 17 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 02 Nov 2022 | TM01 | Termination of appointment of Timothy Simon Oldfield as a director on 28 October 2022 | |
| 20 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 16 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 16 September 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Mr Timothy John Morris as a director on 14 April 2022 | |
| 04 Apr 2022 | SH19 |
Statement of capital on 4 April 2022
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| 04 Apr 2022 | SH20 | Statement by Directors |