RADIUS ENERGY LIMITED

Company number 11211289

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	(4 pages)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(100 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Sep 2022	AD01	Registered office address changed from Euro Card Centre Herald Drive Herald Park Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022	(1 page)
25 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	(4 pages)
25 Jan 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
10 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(2 pages)
04 Nov 2021	AA01	Previous accounting period shortened from 31 March 2021 to 28 February 2021	(1 page)
14 Sep 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
22 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2021	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 9 June 2021	(2 pages)
10 Jun 2021	PSC07	Cessation of Green Energy (Uk) Plc as a person with significant control on 9 June 2021	(1 page)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 2,000	(3 pages)
04 May 2021	AP01	Appointment of Timothy Simon Oldfield as a director on 30 April 2021	(2 pages)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Daniel Swift Maitland as a director on 30 April 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mr Lee John Everett as a director on 30 April 2021	(2 pages)