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RADIUS MIDCO LIMITED

Company number 08615853

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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 Nov 2013 TM01 Termination of appointment of Lisa Stone as a director
14 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
04 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 October 2013
03 Sep 2013 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
30 Aug 2013 CERTNM Company name changed nations midco LIMITED\certificate issued on 30/08/13
  • NM04 ‐ Change of name by provision in articles
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
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • USD 850,000
06 Aug 2013 SH02 Sub-division of shares on 31 July 2013
02 Aug 2013 AP01 Appointment of Mrs Lisa Jane Stone as a director
18 Jul 2013 NEWINC Incorporation