Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Mar 2021 |
PSC02 |
Notification of Radius Payment Solutions Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Eric David Carson as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Diane Hamill as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Martin Thomas Hamill as a person with significant control on 1 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from C/O Maneely Mccann Aisling House 50 Stranmillis Embankment Belfast BT9 5FL to 42 Campsie Industrial Estate Mclean Road Eglinton Londonderry BT47 3XX on 3 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Lee John Everett as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Colin Nigel Dowds as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Noreen Longley as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Peter Mc Conville as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Diane Hamill as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Stuart Carson as a director on 1 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Martin Thomas Hamill as a secretary on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Martin Thomas Hamill as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Eric David Carson as a director on 1 March 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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20 Jan 2021 |
AR01 |
Annual return made up to 28 April 2007 with full list of shareholders
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18 Jan 2021 |
RP04AR01 |
Second filing of the annual return made up to 28 April 2010
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18 Jan 2021 |
AR01 |
Annual return made up to 28 April 2005 with full list of shareholders
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18 Jan 2021 |
AR01 |
Annual return made up to 28 April 2004 with full list of shareholders
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18 Jan 2021 |
AR01 |
Annual return made up to 28 April 2003 with full list of shareholders
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18 Jan 2021 |
AR01 |
Annual return made up to 28 April 2002 with full list of shareholders
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18 Jan 2021 |
AR01 |
Annual return made up to 28 April 2001 with full list of shareholders
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18 Jan 2021 |
MISC |
Amending 98-2 originally registered on 02/05/2001
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18 Jan 2021 |
AR01 |
Annual return made up to 28 April 2000 with full list of shareholders
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