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)
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
14 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 3,188.66
07 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 3,188.23
07 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 3,188.23
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 3,134.93
13 Apr 2015 TM01 Termination of appointment of Peter William Callaghan as a director on 31 March 2015
24 Mar 2015 AA Accounts for a small company made up to 31 December 2014