Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AP01 |
Appointment of Benjamin Alwin Russell Thompson as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Timothy John Morris as a director on 31 March 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Simon Hay as a director on 14 December 2023
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14 Dec 2023 |
PSC05 |
Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Oct 2023 |
AP01 |
Appointment of Timothy John Morris as a director on 6 October 2023
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14 Aug 2023 |
MR01 |
Registration of charge 113792540003, created on 10 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 29/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Sep 2022 |
AD01 |
Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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31 Jan 2022 |
MR04 |
Satisfaction of charge 113792540001 in full
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01 Dec 2021 |
MR01 |
Registration of charge 113792540002, created on 29 November 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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