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 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 3,706.44
16 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 3,674.65
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 3,629.03
18 Apr 2016 AA Accounts for a small company made up to 31 December 2015
24 Mar 2016 CH01 Director's details changed for Mr Enrique Alan Posner on 23 March 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 3,605.50
17 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 3,537.31
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 3,535.21
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 3,516.81
27 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business regarding the issue of shares 22/12/2015
21 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 3,484.81
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 3,483.26
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 3,449.79
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 3,403.63
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 3,353.89
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 3,345.64
10 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-shares 07/07/2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 3,347.64
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 3,295.86
25 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 1,398.90
30 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 3,231.89