RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Appointment of Mr Michael Stuart Mcclenan as a secretary on 2025-01-27

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14/02/2514 February 2025 Termination of appointment of Sarah Clayton as a secretary on 2025-01-24

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16/12/2416 December 2024 Appointment of Mr Charles Latham Baillieu as a director on 2024-12-13

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11/11/2411 November 2024 Confirmation statement made on 2024-11-02 with no updates

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22/09/2422 September 2024 Full accounts made up to 2024-03-31

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04/06/244 June 2024 Appointment of Mr Jack William Edgar Weller as a director on 2024-05-31

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04/06/244 June 2024 Termination of appointment of Edward John Lynch as a director on 2024-05-31

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05/04/245 April 2024 Termination of appointment of Timothy John Morris as a director on 2024-03-31

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20/02/2420 February 2024 Appointment of Mr Simeon Thomas Irvine as a director on 2024-02-15

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08/02/248 February 2024 Appointment of Sarah Clayton as a secretary on 2024-02-05

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08/02/248 February 2024 Termination of appointment of Oliver Brandon Hincks as a secretary on 2024-02-05

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08/11/238 November 2023 Confirmation statement made on 2023-11-02 with updates

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23/10/2323 October 2023 Group of companies' accounts made up to 2023-03-31

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24/08/2324 August 2023 Cessation of William Stanley Holmes as a person with significant control on 2023-08-10

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24/08/2324 August 2023 Notification of Radius Business Solutions Bidco Limited as a person with significant control on 2023-08-10

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17/08/2317 August 2023 Memorandum and Articles of Association

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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14/08/2314 August 2023 Registration of charge 110470340002, created on 2023-08-10

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02/08/232 August 2023 Change of share class name or designation

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12/07/2312 July 2023 Purchase of own shares.

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Appointment of Oliver Brandon Hincks as a secretary on 2023-06-23

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29/06/2329 June 2023 Termination of appointment of Malcolm Bennett as a secretary on 2023-06-23

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17/06/2317 June 2023 Resolutions

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17/06/2317 June 2023 Change of share class name or designation

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17/06/2317 June 2023 Resolutions

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17/06/2317 June 2023 Resolutions

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09/06/239 June 2023 Cancellation of shares. Statement of capital on 2023-05-26

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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26/05/2326 May 2023 Statement of capital on 2023-05-26

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023

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24/05/2324 May 2023 Registration of charge 110470340001, created on 2023-05-24

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07/11/227 November 2022 Confirmation statement made on 2022-11-02 with updates

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02/11/222 November 2022 Termination of appointment of Timothy Simon Oldfield as a director on 2022-10-28

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21/09/2221 September 2022 Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-21

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20/09/2220 September 2022 Group of companies' accounts made up to 2022-03-31

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13/05/2213 May 2022 Cancellation of shares. Statement of capital on 2022-05-09

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29/04/2229 April 2022 Cancellation of shares. Statement of capital on 2022-04-11

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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04/11/214 November 2021 Confirmation statement made on 2021-11-02 with updates

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22/09/2122 September 2021 Group of companies' accounts made up to 2021-03-31

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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15/12/1915 December 2019 ADOPT ARTICLES 05/12/2019

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14/12/1914 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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04/11/194 November 2019 SECRETARY APPOINTED MR DARREN PAUL DRABBLE

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04/11/194 November 2019 29/03/19 STATEMENT OF CAPITAL GBP 315858480.7

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04/11/194 November 2019 APPOINTMENT TERMINATED, SECRETARY ADRIAN RUSHTON

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOSH KAUFMAN

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19/08/1919 August 2019 DIRECTOR APPOINTED MR EDWARD JOHN LYNCH

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18/07/1918 July 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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16/07/1916 July 2019 CURREXT FROM 31/03/2019 TO 30/04/2020

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02/07/192 July 2019 06/04/19 STATEMENT OF CAPITAL GBP 315858383.7

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02/07/192 July 2019 29/03/19 STATEMENT OF CAPITAL GBP 315857642.56

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14/06/1914 June 2019 PREVSHO FROM 31/12/2019 TO 31/03/2019

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/05/1931 May 2019 CURRSHO FROM 31/03/2019 TO 31/12/2017

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19/03/1919 March 2019 CURREXT FROM 30/11/2018 TO 31/03/2019

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18/03/1918 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH AARON KAUFMAN / 01/11/2018

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WHILEMAN / 01/11/2018

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13/08/1813 August 2018 ADOPT ARTICLES 04/07/2018

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01/08/181 August 2018 29/03/18 STATEMENT OF CAPITAL GBP 314588913.952944

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01/08/181 August 2018 31/05/18 STATEMENT OF CAPITAL GBP 314588913.952944

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 30/01/2018

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27/02/1827 February 2018 30/01/18 STATEMENT OF CAPITAL GBP 314490259.72

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21/02/1821 February 2018 DIRECTOR APPOINTED TIMOTHY SIMON OLDFIELD

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20/02/1820 February 2018 DIRECTOR APPOINTED LEE JOHN EVERETT

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20/02/1820 February 2018 DIRECTOR APPOINTED MR JOSH AARON KAUFMAN

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20/02/1820 February 2018 DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN

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09/02/189 February 2018 ADOPT ARTICLES 30/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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