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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)
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
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