RADIUS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 29/01/2529 January 2025 | Termination of appointment of Mark Thomas Stanway as a director on 2025-01-29 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 07/11/237 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Registration of charge 094628420001, created on 2023-09-21 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 20/12/2220 December 2022 | Notification of George Buyanovsky as a person with significant control on 2022-12-16 |
| 19/12/2219 December 2022 | Withdrawal of a person with significant control statement on 2022-12-19 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Statement of capital on 2022-11-22 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Second filing of Confirmation Statement dated 2021-12-30 |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2021-04-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 12/07/1912 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1921 June 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 6210001 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR ILIA BUYANOVSKY |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 18/12/1818 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 29/10/1829 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 6210000 |
| 04/10/184 October 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 3910000 |
| 03/10/183 October 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 3110000 |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 07/11/177 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | 11/10/16 STATEMENT OF CAPITAL GBP 2010000 |
| 10/03/1710 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 2010000 |
| 01/03/171 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/03/164 March 2016 | SAIL ADDRESS CREATED |
| 04/03/164 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 06/01/2016 |
| 02/03/152 March 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 27/02/1527 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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