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)
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 4,294.12
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019.
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 4,292.87
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019.
23 Sep 2019 AP01 Appointment of Mr Gary Robert King as a director on 18 September 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 4,289.76
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019.
21 May 2019 AD01 Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ United Kingdom to The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ on 21 May 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 4,288.86
25 Apr 2019 AA Accounts for a small company made up to 31 December 2018
12 Apr 2019 AP01 Appointment of Mr Francis Baldwin as a director on 2 April 2019
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 4,288.48
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 4,280.73
21 Feb 2019 TM01 Termination of appointment of Gary Robert King as a director on 20 February 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
06 Nov 2018 CH01 Director's details changed for Mr Enrique Alan Posner on 5 November 2018
25 Oct 2018 CH01 Director's details changed for Mr Vito Levi D'ancona on 19 October 2018
25 Oct 2018 CH01 Director's details changed for Mr Gary Robert King on 19 October 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 4,261.39
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 4,242.23
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 4,209.17
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 4,190.65
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 4,188.71
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 4,173.91
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 4,153.94
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2018 TM01 Termination of appointment of Edward John Godere as a director on 5 March 2018
16 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 4,145.11