SIVERS PHOTONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 15/08/2415 August 2024 | Appointment of Vickram Ravikumar Vathulya as a director on 2024-08-14 |
| 15/08/2415 August 2024 | Termination of appointment of Anders Uno Storm as a director on 2024-08-14 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Registration of charge SC2117590006, created on 2024-03-27 |
| 12/03/2412 March 2024 | Satisfaction of charge SC2117590005 in full |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-22 |
| 26/06/2326 June 2023 | Appointment of Mr Andrew Mckee as a director on 2023-05-18 |
| 06/06/236 June 2023 | Termination of appointment of William Mclaughlin as a director on 2023-05-18 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Second filing of Confirmation Statement dated 2021-11-14 |
| 15/02/2315 February 2023 | Second filing of a statement of capital following an allotment of shares on 2021-08-20 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2125 August 2021 | Statement of capital following an allotment of shares on 2021-08-20 |
| 11/08/2111 August 2021 | Second filing of Confirmation Statement dated 2017-11-14 |
| 10/08/2110 August 2021 | Resolutions |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | Second filing of Confirmation Statement dated 2018-11-14 |
| 07/07/217 July 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | Change of details for Sivers Ima Holding Ab as a person with significant control on 2020-10-26 |
| 14/06/2114 June 2021 | Satisfaction of charge SC2117590004 in full |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR WILLLIAM MCLAUGHLIN |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | 14/11/18 Statement of Capital usd 519191.60 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 12/11/2018 |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | 15/12/17 STATEMENT OF CAPITAL USD 519191.60 |
| 10/01/1810 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1720 December 2017 | ADOPT ARTICLES 15/12/2017 |
| 24/11/1724 November 2017 | AUDITOR'S RESIGNATION |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 21/11/2017 |
| 16/11/1716 November 2017 | Confirmation statement made on 2017-11-14 with updates |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 15/11/2017 |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVERS IMA HOLDING AB |
| 25/10/1725 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JAMES DUFFY / 08/06/2017 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR THOMAS CHARLES JAMES DUFFY |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ANDERS UNO STORM |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK FALLSTROM |
| 23/05/1723 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 100 18/05/17 STATEMENT OF CAPITAL USD 591927.38 |
| 23/05/1723 May 2017 | Statement of capital following an allotment of shares on 2017-05-18 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BAHRKE |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ERIK JONAS PETTER FALLSTROM |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | 23/11/16 STATEMENT OF CAPITAL USD 271164.99 23/11/16 STATEMENT OF CAPITAL GBP 100 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASTINGS |
| 27/06/1627 June 2016 | AA03 |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BJÖRN NORRBOM |
| 06/11/156 November 2015 | DIRECTOR APPOINTED ROBERT GREEN |
| 06/11/156 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIK FALLSTROM |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR BJÖRN NORRBOM |
| 28/08/1528 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2117590004 |
| 28/08/1528 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2117590004 |
| 09/03/159 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 07/11/147 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 15/04/2014 |
| 03/10/143 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 15/04/2014 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O WRIGHT JOHNSTON & MACKENZIE 18 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1328 March 2013 | ADOPT ARTICLES 15/03/2013 |
| 28/03/1328 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/12/1227 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 2 |
| 04/12/124 December 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 1 GEORGE SQUARE GLASGOW G2 1AL |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 31/07/1231 July 2012 | ADOPT ARTICLES 15/07/2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/11/114 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 23/02/2011 |
| 01/09/111 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MS GILLIAN ELIZABETH HASTINGS |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O MACLAY MURRAY SPENS LLP 151 ST. VINCENT STREET GLASGOW G2 5NJ UNITED KINGDOM |
| 15/02/1115 February 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
| 11/02/1111 February 2011 | 08/02/11 STATEMENT OF CAPITAL USD 86203.59 08/02/11 STATEMENT OF CAPITAL GBP 100 |
| 05/08/105 August 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BLOCK 6.3, KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP |
| 17/01/1017 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 100 08/01/10 STATEMENT OF CAPITAL USD 73484.10 |
| 17/01/1017 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/109 January 2010 | 11/12/09 STATEMENT OF CAPITAL USD 73484.09 11/12/09 STATEMENT OF CAPITAL GBP 100 |
| 14/12/0914 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILHELM BAHRKE / 10/12/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED PETER WILHELM BAHRKE |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0922 May 2009 | USD NC 61300/101180.76 15/05/09 |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0922 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/0818 November 2008 | USD IC 31300/28300 23/10/08 USD SR [email protected]=3000 |
| 04/11/084 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/084 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/072 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/10/06; CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 09/10/05; CHANGE OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0219 December 2002 | RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0226 January 2002 | US$ NC 0/61300 22/11/01 |
| 26/01/0226 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | COMPANY NAME CHANGED M M & S (2717) LIMITED CERTIFICATE ISSUED ON 08/12/00 |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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