COMPOUND PHOTONICS GROUP LIMITED

Company number 06917133

Date	Type	Description	View / Download
09 Dec 2016	AP01	Appointment of Mr Brian Gregory Bolger as a director on 7 December 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Nam Sung Woo as a director on 14 November 2016	(2 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 44,836.233	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Mark Faulkner as a director on 25 October 2016	(1 page)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 44,073.521	(5 pages)
09 Sep 2016	AP01	Appointment of Ms Penelope Jane Mcdermid as a director on 6 September 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Nathan Anthony Burkey as a director on 6 September 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 44,073.521	(14 pages)
20 Jul 2016	TM01	Termination of appointment of Robert Clarence Lind as a director on 12 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Robert Clarence Lind as a director on 12 July 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Jonathan Adam Sachs as a director on 21 March 2016	(1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 41,446.402	(5 pages)
09 Feb 2016	AP01	Appointment of Mr Nathan Anthony Burkey as a director on 8 February 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Brian Bolger as a director on 16 December 2015	(1 page)
16 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 40,090.469	(5 pages)
31 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 20,285.516 USD 15,084.746	(27 pages)
22 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
22 Jul 2015	AD02	Register inspection address has been changed to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)