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SEREN PHOTONICS LIMITED

Company number 07066163

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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)
07 Mar 2012	AP02	Appointment of Ip2Ipo Services Limited as a director	View PDF Appointment of Ip2Ipo Services Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 14 pages (14 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 March 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AP01	Appointment of Dr Godfrey Howard Harrison Ainsworth as a director	View PDF Appointment of Dr Godfrey Howard Harrison Ainsworth as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AD01	Registered office address changed from the Innovation Centre 217 Portobello Sheffield S1 4DP on 12 August 2010	View PDF Registered office address changed from the Innovation Centre 217 Portobello Sheffield S1 4DP on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Dr Peter Leonard Grant on 26 February 2010	View PDF Director's details changed for Dr Peter Leonard Grant on 26 February 2010 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AA01	Current accounting period shortened from 30 November 2010 to 31 July 2010	View PDF Current accounting period shortened from 30 November 2010 to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AD01	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 26 November 2009	View PDF Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AP01	Appointment of Dr Peter Leonard Grant as a director	View PDF Appointment of Dr Peter Leonard Grant as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AP01	Appointment of Dr Carl Lyndon Griffiths as a director	View PDF Appointment of Dr Carl Lyndon Griffiths as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AP03	Appointment of Ross Alexander Mcmaster as a secretary	View PDF Appointment of Ross Alexander Mcmaster as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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