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)
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 2,598.95
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 2,593.04
16 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 2,558.79
03 Dec 2013 AP01 Appointment of Mr Lamberto Raffaelli as a director
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 2,439.61
15 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 2,417.76
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2013 AA Accounts for a small company made up to 31 December 2012
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2,271.61
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 2,256.82
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 December 2012
  • GBP 2,227.41
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2,187.71
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 2,070.06
31 Jul 2012 AP01 Appointment of Mr Enrique Posner as a director
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 2,055.35
12 Jul 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 1,937.70
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 1,906.41
29 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 1,903.47
09 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 951.95
09 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 902.06
02 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights