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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)
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 3,058.23
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 3,050.42
07 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,046.14
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 3,046.14
30 Oct 2014 AP01 Appointment of Mr Peter William Callaghan as a director on 24 October 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 2,879.89
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 2,869.89
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 2,850.24
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 2,790.24
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 2,773.24
24 Jun 2014 TM01 Termination of appointment of Lamberto Raffaelli as a director
12 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Issue warrants to subscribe for shares, other co business 23/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 2,700.78
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 1,274.07
04 Apr 2014 AA Accounts for a small company made up to 31 December 2013
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 2,613.95
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