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 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 3,945.02
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 3,944.56
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 3,940.23
15 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 3,935.91
05 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 393,491
11 Apr 2017 AA Accounts for a small company made up to 31 December 2016
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 3,926.13
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3,880.6
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 3,880.3
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 3,870.3
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 3,854.19
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 3,845.81
04 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issue ordinary shares of £0.01 each 2356 shares on conversion of loan note 4325 shars on excercie of warrants 708 shares issued to a loan of $500000 20/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 3,834.55
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 3,827.15
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 3,807.95
16 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 3,795
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 3,767.13
06 Jul 2016 AP01 Appointment of Mr Edward John Godere as a director on 29 June 2016
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 3,722.46
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 3,707.46
18 May 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 3,626.33
18 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 3,706.82