RADIX GROUP LIMITED filing history - Find and update company information

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RADIX GROUP LIMITED

Company number 10043662

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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)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	TM01	Termination of appointment of Richard Neil Haythornthwaite as a director on 8 December 2016	View PDF Termination of appointment of Richard Neil Haythornthwaite as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CH01	Director's details changed for Ms Fiona Elsbeth Douglas Melville on 23 September 2016	View PDF Director's details changed for Ms Fiona Elsbeth Douglas Melville on 23 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	AP01	Appointment of Rt Hon Andrew David Lansley as a director on 14 July 2016	View PDF Appointment of Rt Hon Andrew David Lansley as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Rt Hon Nicholas William Peter Clegg as a director on 13 July 2016	View PDF Appointment of Rt Hon Nicholas William Peter Clegg as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AD01	Registered office address changed from The Hexagon Building 76 Vincent Square London SW1P 2PD England to The Raincloud Victoria 76 Vincent Square London SW1P 2PD on 13 July 2016	View PDF Registered office address changed from The Hexagon Building 76 Vincent Square London SW1P 2PD England to The Raincloud Victoria 76 Vincent Square London SW1P 2PD on 13 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AD01	Registered office address changed from 50 Rainbow Street London SE5 7TD United Kingdom to The Hexagon Building 76 Vincent Square London SW1P 2PD on 1 July 2016	View PDF Registered office address changed from 50 Rainbow Street London SE5 7TD United Kingdom to The Hexagon Building 76 Vincent Square London SW1P 2PD on 1 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP01	Appointment of Ms Michelle Joan Di Leo as a director on 1 July 2016	View PDF Appointment of Ms Michelle Joan Di Leo as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Ms Fiona Elsbeth Douglas Melville as a director on 1 July 2016	View PDF Appointment of Ms Fiona Elsbeth Douglas Melville as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM01	Termination of appointment of Andrew David Lansley as a director on 8 June 2016	View PDF Termination of appointment of Andrew David Lansley as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Baron Andrew David Lansley as a director on 1 June 2016	View PDF Appointment of Baron Andrew David Lansley as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Rt Hon Stephen Nathan Kinnock as a director on 1 June 2016	View PDF Appointment of Rt Hon Stephen Nathan Kinnock as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Richard Neil Haythornthwaite as a director on 1 June 2016	View PDF Appointment of Mr Richard Neil Haythornthwaite as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Mar 2016	AP01	Appointment of Mr Joseph Zammit-Lucia as a director on 31 March 2016	View PDF Appointment of Mr Joseph Zammit-Lucia as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	TM01	Termination of appointment of Joseph Zammit-Lucia as a director on 18 March 2016	View PDF Termination of appointment of Joseph Zammit-Lucia as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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