RADIUS HOLDCO LIMITED

Company number 08615796

Date	Type	Description	View / Download
30 Sep 2014	AP01	Appointment of David Allan Thorpe as a director on 25 September 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-21 USD 43,555,310.361832	(24 pages)
24 Jun 2014	AP01	Appointment of Benedict Rocchio as a director	(3 pages)
24 Jun 2014	AP01	Appointment of Lawrence Marshall Harding as a director	(3 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 27 April 2014 USD 43,555,314.20	(23 pages)
13 May 2014	CERTNM	Company name changed nair & co holdco LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-06	(2 pages)
13 May 2014	CONNOT	Change of name notice	(2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 USD 1,084,352.89	(7 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 USD 1,003,937.08	(9 pages)
10 Feb 2014	SH08	Change of share class name or designation	(2 pages)
10 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Martin John Block as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Lisa Stone as a director	(1 page)
14 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
04 Sep 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 October 2013	(1 page)
03 Sep 2013	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
30 Aug 2013	CERTNM	Company name changed nations holdco LIMITED\certificate issued on 30/08/13 NM04 ‐ Change of name by provision in articles	(2 pages)
30 Aug 2013	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 30 August 2013	(1 page)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 USD 850,000	(3 pages)
06 Aug 2013	SH02	Sub-division of shares on 31 July 2013	(6 pages)
02 Aug 2013	AP01	Appointment of Mrs Lisa Jane Stone as a director	(2 pages)
18 Jul 2013	NEWINC	Incorporation	(37 pages)