II-VI COMPOUND SEMICONDUCTORS LIMITED

Company number 10505662

Date	Type	Description	View / Download
19 Oct 2017	PSC07	Cessation of Vindex Services Limited as a person with significant control on 31 July 2017	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 105056620001 in full	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-09	(2 pages)
14 Aug 2017	CONNOT	Change of name notice	(2 pages)
14 Aug 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Unit 20 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU on 14 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Thomas James Mcdermott as a director on 31 July 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Bardia Pezeshki as a director on 31 July 2017	(1 page)
11 Aug 2017	AP03	Appointment of Mary Jane Raymond as a secretary on 31 July 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Magnus Ryde as a director on 31 July 2017	(1 page)
11 Aug 2017	AP01	Appointment of Gareth Keith Rowles as a director on 31 July 2017	(2 pages)
16 May 2017	MR01	Registration of charge 105056620001, created on 3 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(51 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 Feb 2017	AP01	Appointment of Mr Magnus Ryde as a director on 13 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Dr Bardia Pezeshki as a director on 13 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Vindex Services Limited as a director on 13 January 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Vindex Limited as a director on 13 January 2017	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13	(3 pages)
13 Jan 2017	TM01	Termination of appointment of Christine Truesdale as a director on 12 January 2017	(1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(14 pages)