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)
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
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