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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)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 3,516.81	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 3,516.81 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders	View PDF Annual return made up to 8 December 2015 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 3,484.81	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 3,484.81 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 3,483.26	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 3,483.26 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 3,449.79	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 3,449.79 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 3,403.63	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 3,403.63 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 3,353.89	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 3,353.89 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 3,345.64	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 3,345.64 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 07/07/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 07/07/2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 3,347.64	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 3,347.64 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 3,295.86	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 3,295.86 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,398.90	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 1,398.90 - link opens in a new window - 5 pages (5 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 3,231.89	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 3,231.89 - link opens in a new window - 5 pages (5 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 3,188.66	View PDF Statement of capital following an allotment of shares on 28 April 2015 GBP 3,188.66 - link opens in a new window - 5 pages (5 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 3,188.23	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 3,188.23 - link opens in a new window - 5 pages (5 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 3,188.23	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 3,188.23 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 3,134.93	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 3,134.93 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	TM01	Termination of appointment of Peter William Callaghan as a director on 31 March 2015	View PDF Termination of appointment of Peter William Callaghan as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 3,096.33	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 3,096.33 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 3,084.43	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 3,084.43 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	TM01	Termination of appointment of Dana Wheeler as a director on 10 February 2015	View PDF Termination of appointment of Dana Wheeler as a director on 10 February 2015 - link opens in a new window - 1 page (1 page)

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