RADIUS (I.B.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Director's details changed for Mr Eliot James Powell on 2024-12-20 |
| 04/03/254 March 2025 | Appointment of Mr Marc Coster as a director on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of Craig Arthur Seed as a director on 2025-03-04 |
| 15/01/2515 January 2025 | Appointment of Mr Eliot James Powell as a director on 2024-12-20 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Particulars of variation of rights attached to shares |
| 18/09/2318 September 2023 | Change of share class name or designation |
| 18/09/2318 September 2023 | Memorandum and Articles of Association |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-06 with updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/03/2328 March 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Change of share class name or designation |
| 23/03/2323 March 2023 | Change of share class name or designation |
| 23/03/2323 March 2023 | Particulars of variation of rights attached to shares |
| 23/03/2323 March 2023 | Memorandum and Articles of Association |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Notification of Dr&P Group Limited as a person with significant control on 2023-03-06 |
| 17/03/2317 March 2023 | Appointment of Mr Craig Arthur Seed as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Appointment of Mr John David Page as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Appointment of Mr Simon Christopher Bland as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Change of details for Dr&P Group Limited as a person with significant control on 2023-03-06 |
| 17/03/2317 March 2023 | Cessation of Paul Alfred Hodgson as a person with significant control on 2023-03-06 |
| 17/03/2317 March 2023 | Termination of appointment of Kevin William Cody as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Termination of appointment of Colin John English as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Termination of appointment of Jayne Elizabeth Mansfield as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Termination of appointment of Steven Mark Neal as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Termination of appointment of Lee Sutton as a director on 2023-03-06 |
| 24/02/2324 February 2023 | Cessation of Kevin William Cody as a person with significant control on 2021-11-15 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/11/2211 November 2022 | Second filing of a statement of capital following an allotment of shares on 2021-06-15 |
| 11/11/2211 November 2022 | Second filing of Confirmation Statement dated 2022-08-06 |
| 11/11/2211 November 2022 | Second filing of Confirmation Statement dated 2021-08-06 |
| 11/11/2211 November 2022 | Consolidation of shares on 2021-11-15 |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Notification of Paul Alfred Hodgson as a person with significant control on 2021-06-15 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-06 with updates |
| 20/12/2120 December 2021 | Sub-division of shares on 2021-11-15 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 20/12/2120 December 2021 | Consolidation of shares on 2021-11-15 |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 07/12/217 December 2021 | Change of share class name or designation |
| 07/12/217 December 2021 | Change of share class name or designation |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/08/2119 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 14/07/2114 July 2021 | Change of share class name or designation |
| 12/07/2112 July 2021 | Particulars of variation of rights attached to shares |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Appointment of Mr Lee Sutton as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Ms Jayne Elizabeth Mansfield as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Colin John English as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 29/06/2129 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 02/03/212 March 2021 | PREVSHO FROM 31/03/2021 TO 31/05/2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/03/2030 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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