RADIUS CHARGE LIMITED

Company number 13033954

Date	Type	Description	View / Download
05 Apr 2024	TM02	Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024	(1 page)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(100 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
29 Jun 2023	AP03	Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023	(2 pages)
29 Jun 2023	TM02	Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023	(1 page)
14 Feb 2023	CERTNM	Company name changed radius chargepoint LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08	(3 pages)
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	(3 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
02 Nov 2022	TM01	Termination of appointment of Timothy Simon Oldfield as a director on 28 October 2022	(1 page)
04 Oct 2022	AD01	Registered office address changed from , Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 4 October 2022	(1 page)
22 Aug 2022	CERTNM	Company name changed radius business solutions LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	(3 pages)
03 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
22 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	(2 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	(1 page)
25 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	(2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	(1 page)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)
08 Dec 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 1	(12 pages)