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RADIO PHYSICS SOLUTIONS LTD

Company number 06768053

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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)
26 Aug 2022 AM07 Result of meeting of creditors
26 May 2022 AM10 Administrator's progress report
07 Jan 2022 AM06 Notice of deemed approval of proposals
22 Dec 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
14 Dec 2021 AM03 Statement of administrator's proposal
03 Nov 2021 AD01 Registered office address changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 3 November 2021
03 Nov 2021 AM01 Appointment of an administrator
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 4,467.65
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 4,456.55
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 4,449.05
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 4,446.57
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 4,377.88
29 Jun 2021 MR01 Registration of charge 067680530002, created on 23 June 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
17 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 4,377.31
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorised to issue loan notes 21/09/2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2020 MR01 Registration of charge 067680530001, created on 31 July 2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 4,372.26