Radius Equity Ltd

About

Registered Number: 09116864
Date of Incorporation: 04/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

 

Established in 2014, Radius Equity Ltd have registered office in Buckinghamshire. The companies directors are listed as Zant-boer, Ian, Harrison, Gavin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Gavin 28 July 2014 30 November 2014 1
Secretary Name Appointed Resigned Total Appointments
ZANT-BOER, Ian 08 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
TM01 - Termination of appointment of director 21 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 06 August 2018
CS01 - N/A 06 July 2018
TM01 - Termination of appointment of director 24 November 2017
CH01 - Change of particulars for director 15 November 2017
CS01 - N/A 12 July 2017
PSC02 - N/A 12 July 2017
PSC09 - N/A 12 July 2017
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 27 June 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 July 2016
SH01 - Return of Allotment of shares 22 June 2016
SH01 - Return of Allotment of shares 22 June 2016
RP04 - N/A 16 June 2016
RP04 - N/A 16 June 2016
RP04 - N/A 16 June 2016
RP04 - N/A 15 June 2016
RP04 - N/A 15 June 2016
RP04 - N/A 15 June 2016
RP04 - N/A 15 June 2016
RP04 - N/A 15 June 2016
RP04 - N/A 15 June 2016
SH01 - Return of Allotment of shares 09 June 2016
SH01 - Return of Allotment of shares 09 June 2016
SH01 - Return of Allotment of shares 25 May 2016
RP04 - N/A 21 May 2016
RP04 - N/A 21 May 2016
RP04 - N/A 21 May 2016
RP04 - N/A 21 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 05 May 2016
SH01 - Return of Allotment of shares 05 May 2016
RESOLUTIONS - N/A 04 January 2016
AA - Annual Accounts 23 December 2015
SH01 - Return of Allotment of shares 11 December 2015
SH01 - Return of Allotment of shares 11 December 2015
SH01 - Return of Allotment of shares 23 October 2015
SH01 - Return of Allotment of shares 23 October 2015
CH01 - Change of particulars for director 29 September 2015
AR01 - Annual Return 08 July 2015
SH01 - Return of Allotment of shares 26 June 2015
SH01 - Return of Allotment of shares 26 June 2015
SH01 - Return of Allotment of shares 11 June 2015
SH01 - Return of Allotment of shares 11 June 2015
SH01 - Return of Allotment of shares 11 June 2015
SH01 - Return of Allotment of shares 11 June 2015
RESOLUTIONS - N/A 01 June 2015
RESOLUTIONS - N/A 01 June 2015
TM01 - Termination of appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AP01 - Appointment of director 14 January 2015
AP03 - Appointment of secretary 14 October 2014
RESOLUTIONS - N/A 02 October 2014
RESOLUTIONS - N/A 25 September 2014
SH01 - Return of Allotment of shares 22 September 2014
RP04 - N/A 19 September 2014
AP01 - Appointment of director 15 September 2014
SH01 - Return of Allotment of shares 10 September 2014
SH01 - Return of Allotment of shares 03 September 2014
RESOLUTIONS - N/A 13 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 13 August 2014
SH08 - Notice of name or other designation of class of shares 13 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 August 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 30 July 2014
AA01 - Change of accounting reference date 30 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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