RADIUS CONNECT LIMITED
Company Documents
Date | Description |
---|---|
17/04/2517 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
12/12/2412 December 2024 | |
12/12/2412 December 2024 | |
12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
12/12/2412 December 2024 | |
21/08/2421 August 2024 | Appointment of Simon Cowley as a director on 2024-08-20 |
22/04/2422 April 2024 | Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-08 with updates |
05/04/245 April 2024 | Termination of appointment of Oliver Brandon Hincks as a secretary on 2024-03-31 |
05/04/245 April 2024 | Termination of appointment of Timothy John Morris as a director on 2024-03-31 |
12/12/2312 December 2023 | |
12/12/2312 December 2023 | |
12/12/2312 December 2023 | |
12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
14/08/2314 August 2023 | Registration of charge 125536280004, created on 2023-08-10 |
29/06/2329 June 2023 | Termination of appointment of Malcolm Bennett as a secretary on 2023-06-23 |
29/06/2329 June 2023 | Appointment of Oliver Brandon Hincks as a secretary on 2023-06-23 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
27/01/2327 January 2023 | Memorandum and Articles of Association |
27/01/2327 January 2023 | Resolutions |
27/01/2327 January 2023 | Resolutions |
14/12/2214 December 2022 | |
14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
14/12/2214 December 2022 | |
14/12/2214 December 2022 | |
16/09/2216 September 2022 | Registered office address changed from Euro Card Centre Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16 |
26/04/2226 April 2022 | Appointment of Mr Timothy John Morris as a director on 2022-04-14 |
27/01/2227 January 2022 | Registration of acquisition 125536280003, acquired on 2022-01-25 |
27/01/2227 January 2022 | Registration of acquisition 125536280002, acquired on 2022-01-25 |
16/12/2116 December 2021 | |
16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
16/12/2116 December 2021 | |
16/12/2116 December 2021 | |
15/04/2015 April 2020 | CURRSHO FROM 30/04/2021 TO 31/03/2021 |
09/04/209 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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