RADIUS VEHICLE SOLUTIONS (NI) LIMITED
Company number NI046821
- Company Overview for RADIUS VEHICLE SOLUTIONS (NI) LIMITED (NI046821)
- Filing history for RADIUS VEHICLE SOLUTIONS (NI) LIMITED (NI046821)
- People for RADIUS VEHICLE SOLUTIONS (NI) LIMITED (NI046821)
- Charges for RADIUS VEHICLE SOLUTIONS (NI) LIMITED (NI046821)
- More for RADIUS VEHICLE SOLUTIONS (NI) LIMITED (NI046821)
| 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 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 11 Jul 2024 | MR01 | Registration of charge NI0468210014, created on 11 July 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with updates | |
| 23 Jan 2024 | MR04 | Satisfaction of charge NI0468210005 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge NI0468210007 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge NI0468210008 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge NI0468210009 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge NI0468210010 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge NI0468210011 in full | |
| 23 Jan 2024 | MR04 | Satisfaction of charge NI0468210012 in full | |
| 14 Dec 2023 | PSC05 | Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023 | |
| 07 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
| 19 Jan 2023 | TM01 | Termination of appointment of David Michael Mccloy as a director on 29 September 2022 | |
| 15 Dec 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 06 Dec 2022 | CERTNM |
Company name changed traction finance (NI) LIMITED\certificate issued on 06/12/22
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| 06 Dec 2022 | TM01 | Termination of appointment of William Samuel Green as a director on 29 September 2022 | |
| 09 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Nov 2022 | SH08 | Change of share class name or designation | |
| 18 Oct 2022 | MA | Memorandum and Articles of Association | |
| 18 Oct 2022 | RESOLUTIONS |
Resolutions
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| 17 Oct 2022 | AP01 | Appointment of Mr Lee John Everett as a director on 29 September 2022 | |
| 17 Oct 2022 | AP01 | Appointment of Mr William Holmes as a director on 29 September 2022 | |
| 17 Oct 2022 | TM01 | Termination of appointment of Lesley Barbara Mcguire as a director on 29 September 2022 | |
| 17 Oct 2022 | TM02 | Termination of appointment of Lesley Barbara Mcguire as a secretary on 29 September 2022 |