Companies House does not verify the accuracy of the information filed

RADIUS (I.B.) LIMITED

Company number 12539524

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	AP01	Appointment of Mr Eliot James Powell as a director on 20 December 2024	View PDF Appointment of Mr Eliot James Powell as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
09 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Mar 2023	PSC05	Change of details for Dr&P Group Limited as a person with significant control on 6 March 2023	View PDF Change of details for Dr&P Group Limited as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Simon Christopher Bland as a director on 6 March 2023	View PDF Appointment of Mr Simon Christopher Bland as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr John David Page as a director on 6 March 2023	View PDF Appointment of Mr John David Page as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Craig Arthur Seed as a director on 6 March 2023	View PDF Appointment of Mr Craig Arthur Seed as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Lee Sutton as a director on 6 March 2023	View PDF Termination of appointment of Lee Sutton as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Steven Mark Neal as a director on 6 March 2023	View PDF Termination of appointment of Steven Mark Neal as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Jayne Elizabeth Mansfield as a director on 6 March 2023	View PDF Termination of appointment of Jayne Elizabeth Mansfield as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Colin John English as a director on 6 March 2023	View PDF Termination of appointment of Colin John English as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Kevin William Cody as a director on 6 March 2023	View PDF Termination of appointment of Kevin William Cody as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC02	Notification of Dr&P Group Limited as a person with significant control on 6 March 2023	View PDF Notification of Dr&P Group Limited as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RADIUS (I.B.) LIMITED

Filter by category