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SOLARIS PHOTONICS LTD

Company number 06947151

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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)
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 1,282.4
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 1,118.85
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
13 Sep 2017 PSC04 Change of details for Mr Arnaldo Galbiati as a person with significant control on 13 September 2017
04 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 15/09/2016
26 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 February 2015
  • GBP 960.00
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 995
24 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,066.76
24 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,031.30
24 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2016
  • GBP 1,018.15
24 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 February 2013
  • GBP 950.00
21 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,077.18
05 Jul 2017 CH01 Director's details changed for Mr Timothy John Revill on 5 July 2017
16 May 2017 RP04AP01 Second filing for the appointment of Antti Gronlund as a director
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,077.18
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017.
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,066.75
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2017.
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 950
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2017.
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 985
  • ANNOTATION Replacement SH01 was replaced on 04/08/17 as it was not properly delivered.
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,031.30
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2017.
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 960
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017.
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 1,008.15
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2017.
03 Jan 2017 SH02 Sub-division of shares on 5 February 2013
  • ANNOTATION Replacement SH02 was replaced on 04/08/17 as it was not properly delivered.