RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
14/02/2514 February 2025 | Termination of appointment of Sarah Clayton as a secretary on 2025-01-24 |
14/02/2514 February 2025 | Appointment of Mr Michael Stuart Mcclenan as a secretary on 2025-01-27 |
16/12/2416 December 2024 | Appointment of Mr Charles Latham Baillieu as a director on 2024-12-13 |
22/09/2422 September 2024 | Full accounts made up to 2024-03-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-04 with updates |
05/04/245 April 2024 | Termination of appointment of Timothy John Morris as a director on 2024-03-31 |
20/02/2420 February 2024 | Appointment of Mr Simeon Thomas Irvine as a director on 2024-02-15 |
08/02/248 February 2024 | Appointment of Sarah Clayton as a secretary on 2024-02-05 |
30/01/2430 January 2024 | Appointment of William Stanley Holmes as a director on 2024-01-29 |
30/01/2430 January 2024 | Appointment of Lee John Everett as a director on 2024-01-29 |
08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
24/08/2324 August 2023 | Notification of Radius Payment Solutions Midco Limited as a person with significant control on 2023-08-10 |
24/08/2324 August 2023 | Cessation of Timothy John Morris as a person with significant control on 2023-08-10 |
14/04/2314 April 2023 | Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG United Kingdom to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2023-04-14 |
12/04/2312 April 2023 | Change of details for Mr Timothy John Morris as a person with significant control on 2023-04-12 |
06/04/236 April 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
05/04/235 April 2023 | Incorporation |
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