II-VI COMPOUND SEMICONDUCTORS LIMITED

Company number 10505662

Date	Type	Description	View / Download
08 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 30 November 2019	(5 pages)
22 May 2020	AP01	Appointment of Mr Simon Howard Loten as a director on 1 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Russell Childs as a director on 1 May 2020	(1 page)
20 May 2020	AA	Full accounts made up to 30 June 2019	(28 pages) Download iXBRL
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 28,129,083	(3 pages)
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates ANNOTATION Clarification a second filed CS01(amending Statement of capital) was registered 8/12/2020	(4 pages)
29 May 2019	AA	Full accounts made up to 30 June 2018	(29 pages) Download iXBRL
27 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
09 Nov 2018	AAMD	Amended full accounts made up to 30 June 2017	(26 pages)
04 Oct 2018	AA	Full accounts made up to 30 June 2017	(27 pages) Download iXBRL
07 Sep 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 7 September 2018	(1 page)
07 Sep 2018	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 6 September 2018	(1 page)
22 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 22,685,002	(3 pages)
23 Apr 2018	AD01	Registered office address changed from Unit 20B Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England to 40 Bank Street Level 29 London E14 5DS on 23 April 2018	(1 page)
18 Apr 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(3 pages)
10 Apr 2018	TM02	Termination of appointment of Mary Jane Raymond as a secretary on 3 April 2018	(1 page)
10 Apr 2018	AP03	Appointment of Ms Jo Anne Schwendinger as a secretary on 3 April 2018	(2 pages)
10 Apr 2018	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Russell Childs as a director on 3 April 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/07/2024	(6 pages)
19 Dec 2017	PSC07	Cessation of Ii-Vi Inc. as a person with significant control on 31 July 2017	(1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 12,325,002	(3 pages)
19 Oct 2017	CH03	Secretary's details changed for Mary Jane Raymond on 19 October 2017	(1 page)
19 Oct 2017	CH01	Director's details changed for Gareth Keith Rowles on 19 October 2017	(2 pages)