COMPOUND PHOTONICS GROUP LIMITED

Company number 06917133

Date	Type	Description	View / Download
10 Jan 2022	TM01	Termination of appointment of Richard Jackson as a director on 6 January 2022	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
02 Jul 2020	AP01	Appointment of Mr Richard Jackson as a director on 30 June 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Edmund Passon as a director on 30 June 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(11 pages)
18 Jun 2020	TM01	Termination of appointment of Nam Sung Woo as a director on 18 May 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Yiwan Wong as a director on 13 March 2020	(1 page)
12 Mar 2020	MR04	Satisfaction of charge 3 in full	(1 page)
12 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 27/05/2018	(4 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 127,523.500	(4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
04 Oct 2019	PSC01	Notification of Christian Sponring as a person with significant control on 27 December 2018	(2 pages)
04 Oct 2019	PSC01	Notification of Anna Haykin as a person with significant control on 27 December 2018	(2 pages)
04 Oct 2019	PSC01	Notification of Demetris Ionnides as a person with significant control on 27 December 2018	(2 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 117,392.78	(4 pages)
19 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/02/2020	(12 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 April 2019 GBP 111,510.430	(4 pages)
13 Mar 2019	AP01	Appointment of Mr Yiwan Wong as a director on 11 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Richard Jackson as a director on 11 March 2019	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 105,366.640	(4 pages)
20 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)