COMPOUND PHOTONICS GROUP LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Administrator's progress report

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24/02/2524 February 2025 Notice of extension of period of Administration

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19/09/2419 September 2024 Administrator's progress report

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18/04/2418 April 2024 Termination of appointment of Yaron Valler as a director on 2024-04-11

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23/03/2423 March 2024 Administrator's progress report

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25/09/2325 September 2023 Administrator's progress report

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20/09/2320 September 2023 Notice of extension of period of Administration

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23/05/2323 May 2023 Result of meeting of creditors

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27/04/2327 April 2023 Statement of administrator's proposal

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03/03/233 March 2023 Appointment of an administrator

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03/03/233 March 2023 Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-03-03

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25/11/2225 November 2022 Confirmation statement made on 2022-05-27 with no updates

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22/11/2222 November 2022 Change of details for Mr Nicolas Maurice as a person with significant control on 2016-04-06

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21/11/2221 November 2022 Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2022-11-18

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21/11/2221 November 2022 Notification of a person with significant control statement

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21/11/2221 November 2022 Cessation of Christian Sponring as a person with significant control on 2022-03-25

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21/11/2221 November 2022 Change of details for Mr Nicolas Maurice as a person with significant control on 2022-09-06

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25/10/2225 October 2022 Director's details changed for Mr Yaron Valler on 2022-02-01

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25/10/2225 October 2022 Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2022-03-30

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23/09/2223 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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22/04/2222 April 2022 Group of companies' accounts made up to 2020-12-31

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31/03/2231 March 2022 Termination of appointment of Andre Pieter Albert De Cort as a director on 2022-03-30

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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10/01/2210 January 2022 Termination of appointment of Edmund Passon as a director on 2022-01-06

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10/01/2210 January 2022 Termination of appointment of Richard Jackson as a director on 2022-01-06

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10/08/2110 August 2021 Confirmation statement made on 2021-05-27 with no updates

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02/07/202 July 2020 DIRECTOR APPOINTED MR EDMUND PASSON

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02/07/202 July 2020 DIRECTOR APPOINTED MR RICHARD JACKSON

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR NAM WOO

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR YIWAN WONG

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/02/206 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2018

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10/01/2010 January 2020 11/12/19 STATEMENT OF CAPITAL GBP 127523.500

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09/01/209 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/196 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN SPONRING

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA HAYKIN

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS IONNIDES

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30/08/1930 August 2019 22/07/19 STATEMENT OF CAPITAL GBP 117392.78

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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17/06/1917 June 2019 22/04/19 STATEMENT OF CAPITAL GBP 111510.430

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13/03/1913 March 2019 DIRECTOR APPOINTED MR YIWAN WONG

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON

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21/02/1921 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1921 February 2019 06/02/19 STATEMENT OF CAPITAL GBP 105366.640

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20/02/1920 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/01/1918 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 98815708.00

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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27/06/1827 June 2018 13/04/18 STATEMENT OF CAPITAL GBP 88373.77

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27/06/1827 June 2018 16/02/18 STATEMENT OF CAPITAL GBP 82490.825

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAVEL TATYANIN

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY MERCER

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02/02/182 February 2018 27/12/17 STATEMENT OF CAPITAL GBP 79222.851

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08/01/188 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/12/1728 December 2017 SECOND FILING OF AP01 FOR YARON VALLER

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24/11/1724 November 2017 DIRECTOR APPOINTED MR RICHARD JACKSON

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22/11/1722 November 2017 DIRECTOR APPOINTED MR YARON VALLER

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLGER

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16/11/1716 November 2017 25/09/17 STATEMENT OF CAPITAL GBP 74647.687

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11/09/1711 September 2017 DIRECTOR APPOINTED MR PAVEL TATYANIN

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11/09/1711 September 2017 DIRECTOR APPOINTED MR JEREMY CHARLES MERCER

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCDERMID

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11/08/1711 August 2017 03/04/17 STATEMENT OF CAPITAL GBP 69418.93

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11/08/1711 August 2017 17/07/17 STATEMENT OF CAPITAL GBP 74662.69

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM COMPOUND PHOTONICS MILLENNIUM WAY HEIGHINGTON LANE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6JW ENGLAND

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31/03/1731 March 2017 13/01/17 STATEMENT OF CAPITAL GBP 58961.407

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09/02/179 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/01/1725 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 51118.267

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25/01/1725 January 2017 07/12/16 STATEMENT OF CAPITAL GBP 48962.870

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25/01/1725 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 49157.481

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09/12/169 December 2016 DIRECTOR APPOINTED MR BRIAN GREGORY BOLGER

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16/11/1616 November 2016 DIRECTOR APPOINTED MR NAM SUNG WOO

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04/11/164 November 2016 24/08/16 STATEMENT OF CAPITAL GBP 44836.233

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER

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22/09/1622 September 2016 25/05/16 STATEMENT OF CAPITAL GBP 44073.521

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN BURKEY

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09/09/169 September 2016 DIRECTOR APPOINTED MS PENELOPE JANE MCDERMID

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LIND

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20/07/1620 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LIND

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACHS

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18/04/1618 April 2016 22/03/16 STATEMENT OF CAPITAL GBP 41446.402

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09/02/169 February 2016 DIRECTOR APPOINTED MR NATHAN ANTHONY BURKEY

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLGER

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16/11/1516 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/10/158 October 2015 14/08/15 STATEMENT OF CAPITAL GBP 40090.469

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31/07/1531 July 2015 Annual return made up to 27 May 2015 with full list of shareholders

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22/07/1522 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB

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22/07/1522 July 2015 SAIL ADDRESS CREATED

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08/06/158 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/158 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/158 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/158 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/158 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/158 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/158 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1530 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 34836.231

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY SIOBHAN MILES

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28/01/1528 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/01/153 January 2015 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 FIRST GAZETTE

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM GUNPOWDER HOUSE, 66-68 GREAT SUFFOLK STREET SOUTHWARK LONDON SE1 0BL

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23/07/1423 July 2014 Annual return made up to 27 May 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 01/03/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 01/03/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 01/03/2014

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13/03/1413 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 31615.892

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13/03/1413 March 2014 31/12/13 STATEMENT OF CAPITAL GBP 16614.195

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13/03/1413 March 2014 01/09/13 STATEMENT OF CAPITAL GBP 16580.211

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13/03/1413 March 2014 01/08/13 STATEMENT OF CAPITAL GBP 15412.348

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13/03/1413 March 2014 09/11/13 STATEMENT OF CAPITAL GBP 17782.032

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10/03/1410 March 2014 DIRECTOR APPOINTED MR ANDRE PIETER ALBERT DE CORT

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31/10/1331 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/07/1312 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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26/06/1326 June 2013 22/04/13 STATEMENT OF CAPITAL GBP 15352.693

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26/06/1326 June 2013 09/05/13 STATEMENT OF CAPITAL GBP 15367.693

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21/06/1321 June 2013 22/04/13 STATEMENT OF CAPITAL GBP 15339.986

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07/05/137 May 2013 ALTER ARTICLES 22/04/2013

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19/02/1319 February 2013 AUDITOR'S RESIGNATION

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10/09/1210 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/06/1219 June 2012 27/05/12 CHANGES

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SACHS / 11/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER ANTHONY FLETCHER / 11/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOLGER / 11/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER ANTHONY FLETCHER / 11/06/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 11/06/2012

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02/01/122 January 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/10/1111 October 2011 06/09/11 STATEMENT OF CAPITAL GBP 10435.06

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24/06/1124 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SACHS / 15/03/2011

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MILES / 28/03/2011

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28/02/1128 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 25/08/10 STATEMENT OF CAPITAL GBP 5034.39

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21/09/1021 September 2010 19/08/10 STATEMENT OF CAPITAL GBP 3570.31

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17/09/1017 September 2010 ADOPT ARTICLES 14/09/2010

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09/09/109 September 2010 DIRECTOR APPOINTED DR ROBERT CLARENCE LIND

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/09/106 September 2010 DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER

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06/09/106 September 2010 DIRECTOR APPOINTED BRIAN BOLGER

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM OFFICE 3 QUAY POINT STATION ROAD WOODBRIDGE IP12 4AL

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25/08/1025 August 2010 SECRETARY APPOINTED MS SIOBHAN MILES

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR BOYD MULVEY

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13/07/1013 July 2010 ALTER ARTICLES 01/06/2010

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01/07/101 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR APPOINTED MARK FAULKNER

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13/01/1013 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/0930 November 2009 05/11/09 STATEMENT OF CAPITAL GBP 3177.908

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28/09/0928 September 2009 SHARE AGREEMENT OTC

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19/08/0919 August 2009 NC INC ALREADY ADJUSTED 31/07/09

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19/08/0919 August 2009 S-DIV

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19/08/0919 August 2009 SUBDIVISION 31/07/2009

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19/08/0919 August 2009 GBP NC 20000/100000 31/07/2009

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19/08/0919 August 2009 ADOPT ARTICLES 31/07/2009

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23/06/0923 June 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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