RADIUS PLEDGECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED EKATERINA ROWELL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHIPMAN |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED LEE ANDREW SHEEHAN |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNET CONLEY |
| 20/04/1920 April 2019 | PSC'S CHANGE OF PARTICULARS / RADIUS BIDCO LIMITED / 15/03/2019 |
| 20/04/1920 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | STATEMENT BY DIRECTORS |
| 20/07/1820 July 2018 | SOLVENCY STATEMENT DATED 11/07/18 |
| 20/07/1820 July 2018 | REDUCE ISSUED CAPITAL 11/07/2018 |
| 20/07/1820 July 2018 | 20/07/18 STATEMENT OF CAPITAL USD 84970016 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090018570001 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090018570003 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090018570002 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR STEPHEN MARK CHIPMAN |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090018570003 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090018570002 |
| 19/04/1619 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | 03/02/15 STATEMENT OF CAPITAL USD 254970016 |
| 10/02/1510 February 2015 | 07/01/15 STATEMENT OF CAPITAL USD 254896053.25 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED LYNNET MARIE CONLEY |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JODY FULLMAN |
| 01/10/141 October 2014 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE |
| 04/06/144 June 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 30/05/1430 May 2014 | 27/04/14 STATEMENT OF CAPITAL USD 254830518.25 |
| 12/05/1412 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1412 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | COMPANY NAME CHANGED NAIR & CO PLEDGECO LIMITED CERTIFICATE ISSUED ON 07/05/14 |
| 07/05/147 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090018570001 |
| 17/04/1417 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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