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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)
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
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