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AYN OPTICS HOLDINGS LTD

Company number 12996146

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2023	MR01	Registration of charge 129961460004, created on 1 June 2023	View PDF Registration of charge 129961460004, created on 1 June 2023 - link opens in a new window - 4 pages (4 pages)
10 May 2023	MR01	Registration of charge 129961460003, created on 2 May 2023	View PDF Registration of charge 129961460003, created on 2 May 2023 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	TM01	Termination of appointment of Sajid Rashid as a director on 1 December 2022	View PDF Termination of appointment of Sajid Rashid as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	PSC04	Change of details for Ms Robina Rashid as a person with significant control on 4 November 2022	View PDF Change of details for Ms Robina Rashid as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Sajid Rashid on 4 November 2022	View PDF Director's details changed for Mr Sajid Rashid on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Ms Robina Rashid on 4 November 2022	View PDF Director's details changed for Ms Robina Rashid on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM02	Termination of appointment of Samina Rashid as a secretary on 4 November 2022	View PDF Termination of appointment of Samina Rashid as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AD01	Registered office address changed from 10 James Street Rotherham S60 1JU England to Trust House C/O Isaacs St James Business Park 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 28 November 2022	View PDF Registered office address changed from 10 James Street Rotherham S60 1JU England to Trust House C/O Isaacs St James Business Park 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 28 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MR01	Registration of charge 129961460002, created on 28 May 2021	View PDF Registration of charge 129961460002, created on 28 May 2021 - link opens in a new window - 4 pages (4 pages)
06 May 2021	MR01	Registration of charge 129961460001, created on 30 April 2021	View PDF Registration of charge 129961460001, created on 30 April 2021 - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	AP01	Appointment of Mr Sajid Rashid as a director on 20 November 2020	View PDF Appointment of Mr Sajid Rashid as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP03	Appointment of Ms Samina Rashid as a secretary on 20 November 2020	View PDF Appointment of Ms Samina Rashid as a secretary on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Sajid Rashid as a director on 13 November 2020	View PDF Termination of appointment of Sajid Rashid as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CH01	Director's details changed for Mr Said Rashid on 13 November 2020	View PDF Director's details changed for Mr Said Rashid on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Said Rashid as a director on 8 November 2020	View PDF Appointment of Mr Said Rashid as a director on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AYN OPTICS HOLDINGS LTD

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