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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)
08 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 34,836.231
11 May 2015 TM02 Termination of appointment of Siobhan Miles as a secretary on 7 April 2015
28 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
03 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2014 AD01 Registered office address changed from Gunpowder House, 66-68 Great Suffolk Street Southwark London SE1 0BL to Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW on 6 October 2014
23 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
24 Jun 2014 CH01 Director's details changed for Dr Robert Clarence Lind on 1 March 2014
24 Jun 2014 CH01 Director's details changed for Dr Jonathan Adam Sachs on 1 March 2014
24 Jun 2014 CH01 Director's details changed for Dr Robert Clarence Lind on 1 March 2014
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 16,614.195
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 16,580.211
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 15,412.348
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 31,615.892
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 November 2013
  • GBP 17,782.032
10 Mar 2014 AP01 Appointment of Mr Andre Pieter Albert De Cort as a director
31 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 15,367.693
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 15,352.693
26 Jun 2013 SH01 Return of Allotment of Shares
26 Jun 2013 SH01 Return of Allotment of Shares
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 15,339.986
14 May 2013 SH08 Change of share class name or designation