RADIUS VEHICLE SOLUTIONS (NI) LIMITED

Company number NI046821

Date	Type	Description	View / Download
23 Jan 2024	MR04	Satisfaction of charge NI0468210005 in full	(1 page)
23 Jan 2024	MR04	Satisfaction of charge NI0468210007 in full	(1 page)
23 Jan 2024	MR04	Satisfaction of charge NI0468210008 in full	(1 page)
23 Jan 2024	MR04	Satisfaction of charge NI0468210009 in full	(1 page)
23 Jan 2024	MR04	Satisfaction of charge NI0468210010 in full	(1 page)
23 Jan 2024	MR04	Satisfaction of charge NI0468210011 in full	(1 page)
23 Jan 2024	MR04	Satisfaction of charge NI0468210012 in full	(1 page)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
07 Dec 2023	AA	Full accounts made up to 31 March 2023	(32 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(5 pages)
19 Jan 2023	TM01	Termination of appointment of David Michael Mccloy as a director on 29 September 2022	(1 page)
15 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
06 Dec 2022	CERTNM	Company name changed traction finance (NI) LIMITED\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23	(3 pages)
06 Dec 2022	TM01	Termination of appointment of William Samuel Green as a director on 29 September 2022	(1 page)
09 Nov 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Nov 2022	SH08	Change of share class name or designation	(2 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	(21 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Oct 2022	AP01	Appointment of Mr Lee John Everett as a director on 29 September 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr William Holmes as a director on 29 September 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Lesley Barbara Mcguire as a director on 29 September 2022	(1 page)
17 Oct 2022	TM02	Termination of appointment of Lesley Barbara Mcguire as a secretary on 29 September 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Martina Hutton as a director on 29 September 2022	(1 page)
07 Oct 2022	PSC04	Change of details for Mr Paul Declan Mcguire as a person with significant control on 29 September 2022	(2 pages)
07 Oct 2022	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 29 September 2022	(2 pages)