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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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
26 Aug 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
26 May 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
07 Jan 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 23 pages (23 pages)
14 Dec 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
03 Nov 2021	AD01	Registered office address changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 3 November 2021	View PDF Registered office address changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 4,467.65	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 4,467.65 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 4,456.55	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 4,456.55 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 4,449.05	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 4,449.05 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 4,446.57	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 4,446.57 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 4,377.88	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 4,377.88 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR01	Registration of charge 067680530002, created on 23 June 2021	View PDF Registration of charge 067680530002, created on 23 June 2021 - link opens in a new window - 39 pages (39 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 19 pages (19 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 4,377.31	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 4,377.31 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to issue loan notes 21/09/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to issue loan notes 21/09/2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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