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RADIUS CHARGE INSTALLATIONS LIMITED

Company number 08694865

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
12 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 92 pages (92 pages)
12 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AP01	Appointment of Matthew Henry Kirby as a director on 5 August 2024	View PDF Appointment of Matthew Henry Kirby as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Benjamin Alwin Russell Thompson as a director on 5 August 2024	View PDF Termination of appointment of Benjamin Alwin Russell Thompson as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	View PDF Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 101 pages (101 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	AP01	Appointment of Benjamin Alwin Russell Thompson as a director on 24 May 2023	View PDF Appointment of Benjamin Alwin Russell Thompson as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CERTNM	Company name changed ev charging solutions LTD\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-21	View PDF Company name changed ev charging solutions LTD\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-21 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jan 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from Daleside House Park Road East Calverton Nottingham NG14 6LL United Kingdom to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 26 January 2023	View PDF Registered office address changed from Daleside House Park Road East Calverton Nottingham NG14 6LL United Kingdom to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 19 January 2023	View PDF Notification of Radius Payment Solutions Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC04	Change of details for Mr Christopher Everitt as a person with significant control on 19 January 2023	View PDF Change of details for Mr Christopher Everitt as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of Disruptive Ventures Limited as a person with significant control on 19 January 2023	View PDF Cessation of Disruptive Ventures Limited as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	RP04PSC02	Second filing for the notification of Disruptive Ventures Limited as a person with significant control	View PDF Second filing for the notification of Disruptive Ventures Limited as a person with significant control - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 18 September 2016	View PDF Second filing of Confirmation Statement dated 18 September 2016 - link opens in a new window - 3 pages (3 pages)

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RADIUS CHARGE INSTALLATIONS LIMITED

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