RADIUS LIMITED

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Company Documents

DateDescription
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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31/10/2431 October 2024 Confirmation statement made on 2024-10-19 with no updates

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29/09/2429 September 2024 Group of companies' accounts made up to 2024-03-31

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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 Termination of appointment of Oliver Brandon Hincks as a secretary on 2024-02-05

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

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28/11/2328 November 2023 Change of name notice

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28/11/2328 November 2023 Certificate of change of name

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08/11/238 November 2023 Registration of charge 082607020015, created on 2023-10-31

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06/11/236 November 2023 Registration of charge 082607020014, created on 2023-10-31

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02/11/232 November 2023 Registration of charge 082607020011, created on 2023-10-31

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02/11/232 November 2023 Registration of charge 082607020013, created on 2023-10-31

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02/11/232 November 2023 Registration of charge 082607020012, created on 2023-10-31

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31/10/2331 October 2023 Registration of charge 082607020010, created on 2023-10-26

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30/10/2330 October 2023 Confirmation statement made on 2023-10-19 with no updates

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

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14/08/2314 August 2023 Registration of charge 082607020009, created on 2023-08-10

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

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25/10/2225 October 2022 Confirmation statement made on 2022-10-19 with no updates

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16/09/2216 September 2022 Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16

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16/09/2216 September 2022 Group of companies' accounts made up to 2022-03-31

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01/12/211 December 2021 Registration of charge 082607020008, created on 2021-11-29

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29/10/2129 October 2021 Confirmation statement made on 2021-10-19 with no updates

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

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALFRED SCIORTINO / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON OLDFIELD / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 04/06/2020

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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

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

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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15/10/1915 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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27/11/1827 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 30/01/2018

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08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082607020007

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15/03/1815 March 2018 VARYING SHARE RIGHTS AND NAMES

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR KOEN STURTEWAGEN

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLMES

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN GENT

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

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082607020006

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19/12/1719 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 31/01/2017

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27/02/1727 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1715 February 2017 INC £30599533 TO 30893231 25/01/2017

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11/02/1711 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 36114910.305

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31/01/1731 January 2017 STATEMENT BY DIRECTORS

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31/01/1731 January 2017 SOLVENCY STATEMENT DATED 31/01/17

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31/01/1731 January 2017 31/01/17 STATEMENT OF CAPITAL GBP 26332.445

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31/01/1731 January 2017 REDUCE ISSUED CAPITAL 31/01/2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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18/11/1618 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/03/1629 March 2016 DIRECTOR APPOINTED MRS GILLIAN LESLIE FINALYSON HOLMES

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020004

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020005

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020001

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020002

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020003

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16/11/1516 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/10/1523 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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19/06/1519 June 2015 REDUCE SHARE PREM A/C 03/06/2015

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19/06/1519 June 2015 STATEMENT BY DIRECTORS

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19/06/1519 June 2015 19/06/15 STATEMENT OF CAPITAL GBP 30698.773

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19/06/1519 June 2015 SOLVENCY STATEMENT DATED 27/05/15

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08/06/158 June 2015 SECRETARY APPOINTED MR ADRIAN STUART RUSHTON

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08/05/158 May 2015 DIRECTOR APPOINTED MR TIMOTHY SIMON OLDFIELD

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17/12/1417 December 2014 ADOPT ARTICLES 01/12/2014

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10/12/1410 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 30698.773

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18/11/1418 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/11/1417 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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05/11/145 November 2014 19/05/14 STATEMENT OF CAPITAL GBP 30420.146

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05/11/145 November 2014 19/05/14 STATEMENT OF CAPITAL GBP 30437.166

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG

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22/08/1422 August 2014 DIRECTOR APPOINTED MR DAVID FREDERICK PRICE ROBERTS

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN

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16/08/1416 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082607020005

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082607020004

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082607020002

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082607020003

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082607020001

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08/04/148 April 2014 DIRECTOR APPOINTED MR LEE JOHN EVERETT

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08/04/148 April 2014 DIRECTOR APPOINTED MR KOEN STURTEWAGEN

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24/12/1324 December 2013 ADOPT ARTICLES 03/12/2013

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25/11/1325 November 2013 10/05/13 STATEMENT OF CAPITAL GBP 30420.146

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29/10/1329 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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23/10/1323 October 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/08/1314 August 2013 PREVSHO FROM 31/03/2014 TO 31/12/2012

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09/08/139 August 2013 DIRECTOR APPOINTED MR STEVEN GENT

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09/08/139 August 2013 DIRECTOR APPOINTED MR RICHARD PRICE

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23/07/1323 July 2013 SECTION 239 SELL SHARES IS RATIFIED AND APPROVED AND PROPERTY TRANSACTION RATIFIED AND APPROVED 19/04/2013

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17/07/1317 July 2013 SECOND FILING FOR FORM SH01

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17/07/1317 July 2013 SECOND FILING FOR FORM SH01

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01/07/131 July 2013 CURREXT FROM 31/10/2013 TO 31/03/2014

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19/06/1319 June 2013 08/04/13 STATEMENT OF CAPITAL GBP 30265.012

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19/06/1319 June 2013 31/01/13 STATEMENT OF CAPITAL GBP 16042.792

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19/06/1319 June 2013 07/02/13 STATEMENT OF CAPITAL GBP 25273.678

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19/06/1319 June 2013 31/03/13 STATEMENT OF CAPITAL GBP 30058.246

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08/04/138 April 2013 DIRECTOR APPOINTED MR JOHN HARRISON ATKINSON

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08/04/138 April 2013 DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG

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08/04/138 April 2013 DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN

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08/04/138 April 2013 DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES

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06/03/136 March 2013 SUB DIVISION 31/01/2013

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06/03/136 March 2013 SUB-DIVISION 31/01/13

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24/01/1324 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/01/1324 January 2013 COMPANY NAME CHANGED EFCG LIMITED CERTIFICATE ISSUED ON 24/01/13

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19/10/1219 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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