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)
29 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,833.99
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,825.99
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,794.80
08 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2011 AD01 Registered office address changed from 6 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom on 11 July 2011
26 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 1,545.72
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,539.19
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 1,460.04
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,459.91
12 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 1,447.83
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,313.21
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 1,265.79
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 1,250.79
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,215.79
15 Feb 2010 MEM/ARTS Memorandum and Articles of Association
15 Feb 2010 CC04 Statement of company's objects
08 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 AD01 Registered office address changed from Barn Orchard Berrow Malvern Worcestershire WR13 6JN on 7 January 2010
04 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Dana Wheeler on 7 December 2009