COMPOUND PHOTONICS GROUP LIMITED filing history - Find and update company information

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COMPOUND PHOTONICS GROUP LIMITED

Company number 06917133

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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)
18 Apr 2024	TM01	Termination of appointment of Yaron Valler as a director on 11 April 2024	View PDF Termination of appointment of Yaron Valler as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
25 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
20 Sep 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 May 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 34 pages (34 pages)
27 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
03 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AD01	Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 March 2023	View PDF Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	PSC04	Change of details for Mr Nicolas Maurice as a person with significant control on 6 April 2016	View PDF Change of details for Mr Nicolas Maurice as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Nicolas Maurice as a person with significant control on 6 September 2022	View PDF Change of details for Mr Nicolas Maurice as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Christian Sponring as a person with significant control on 25 March 2022	View PDF Cessation of Christian Sponring as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CH01	Director's details changed for Mr Jeremy Peter Anthony Fletcher on 18 November 2022	View PDF Director's details changed for Mr Jeremy Peter Anthony Fletcher on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Jeremy Peter Anthony Fletcher on 30 March 2022	View PDF Director's details changed for Mr Jeremy Peter Anthony Fletcher on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Yaron Valler on 1 February 2022	View PDF Director's details changed for Mr Yaron Valler on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr. Kyriacos Zindilis as a director on 5 August 2022	View PDF Appointment of Mr. Kyriacos Zindilis as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Or Bar on Gil as a director on 6 June 2022	View PDF Termination of appointment of Or Bar on Gil as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
31 Mar 2022	TM01	Termination of appointment of Andre Pieter Albert De Cort as a director on 30 March 2022	View PDF Termination of appointment of Andre Pieter Albert De Cort as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr. or Bar on Gil as a director on 1 March 2022	View PDF Appointment of Mr. or Bar on Gil as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Edmund Passon as a director on 6 January 2022	View PDF Termination of appointment of Edmund Passon as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)

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