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SINGULAR PHOTONICS LIMITED

Company number SC797518

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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)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 125 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AD01	Registered office address changed from Higgs Innovation Centre Royal Observatory Edinburgh EH9 3HJ United Kingdom to The Higgs Centre for Innovation Royal Observatory Blackford Hill Edinburgh Midlothian EH9 3HJ on 8 February 2024	View PDF Registered office address changed from Higgs Innovation Centre Royal Observatory Edinburgh EH9 3HJ United Kingdom to The Higgs Centre for Innovation Royal Observatory Blackford Hill Edinburgh Midlothian EH9 3HJ on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Dr Aravind Venugopalan Nair Jalajakumari on 2 February 2024	View PDF Director's details changed for Dr Aravind Venugopalan Nair Jalajakumari on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Dr Aravind Venugopalan Nair Jalakamuri on 5 February 2024	View PDF Director's details changed for Dr Aravind Venugopalan Nair Jalakamuri on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC04	Change of details for Dr Aravind Venugopalan Nair Jalakamuri as a person with significant control on 5 February 2024	View PDF Change of details for Dr Aravind Venugopalan Nair Jalakamuri as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP 100	View PDF Incorporation Statement of capital on 2024-02-02 GBP 100 - link opens in a new window - 26 pages (26 pages)

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