RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW READ |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVRIPIDES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE EVERETT |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOYCE |
| 15/01/1715 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HINTON |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN DWYER |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STAPLES |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYTON |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COXHEAD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ADOPT ARTICLES 01/07/2014 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 27/02/1427 February 2014 | 19/04/13 STATEMENT OF CAPITAL GBP 4066.324 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COXHEAD |
| 10/02/1410 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ADOPT ARTICLES 13/11/2013 |
| 25/11/1325 November 2013 | SUB-DIVISION 19/02/13 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR JOHN HARRISON ATKINSON |
| 02/08/132 August 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR LEE EVERETT |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR COLIN HUNTER SYKES |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR ADRIAN EVRIPIDES |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR ANDREW JOHN READ |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR MALCOLM JOYCE |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HINTON |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM HAYTON |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR RICHARD PRICE |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN STAPLES |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR SEAN ANTHONY DWYER |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR IAN WATSON |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MS CHRISTINE ANN COXHEAD |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR PETER DAVID COXHEAD |
| 23/07/1323 July 2013 | ADOPT ARTICLES 19/04/2013 |
| 23/07/1323 July 2013 | SUB-DIVISION OF 1 SHARE INTO 1000 SHARES OF 0.001 EACH 19/04/2013 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE ST5 0QW UNITED KINGDOM |
| 12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED KNIGHTS NEWCO 2 LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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