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)
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
03 Jun 2020 TM01 Termination of appointment of Francis Baldwin as a director on 1 June 2020
30 Apr 2020 CH01 Director's details changed for Mr Francis Baldwin on 29 April 2020
14 Apr 2020 TM01 Termination of appointment of Vito Levi D'ancona as a director on 8 April 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 4,370.99
13 Mar 2020 AP03 Appointment of Mrs Nichola Karen Cole as a secretary on 9 March 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 4,363.83
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 4,344.69
10 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 4,344.17
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 4,331.88
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 4,328.28
27 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2019
  • GBP 4,326.50
27 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2019
  • GBP 4,315.06
27 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2019
  • GBP 4,294.41
27 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2019
  • GBP 4,293.16
27 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2019
  • GBP 4,290.05
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 4,289.15
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 4,326.5
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019.
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 4,314.77
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019.