PHOTON ENERGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 28/11/2428 November 2024 | Registered office address changed from Windsor Square 8 Windsor Square Silver Street Reading Berkshire RG1 2th to 5 Windsor Square Silver Street Reading RG1 2th on 2024-11-28 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 26/09/2426 September 2024 | Purchase of own shares. |
| 23/08/2423 August 2024 | Memorandum and Articles of Association |
| 23/08/2423 August 2024 | Change of share class name or designation |
| 23/08/2423 August 2024 | Cancellation of shares. Statement of capital on 2024-08-19 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Resolutions |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 03/08/233 August 2023 | Appointment of Mrs Claire Joan Brennan as a director on 2023-08-01 |
| 03/08/233 August 2023 | Change of details for Mr Michael John Holmes as a person with significant control on 2017-05-20 |
| 03/08/233 August 2023 | Director's details changed for Dr Jonathan Richard Bates on 2010-06-30 |
| 03/08/233 August 2023 | Appointment of Mrs Jennifer Laura Palfreyman as a director on 2023-08-01 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Cessation of Lucy Ann Aitchison as a person with significant control on 2023-05-24 |
| 05/06/235 June 2023 | Termination of appointment of Lucy Ann Aitchison as a director on 2023-05-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Purchase of own shares. |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Cancellation of shares. Statement of capital on 2023-02-20 |
| 22/02/2322 February 2023 | Change of share class name or designation |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 08/04/228 April 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLMES / 20/05/2017 |
| 02/06/172 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLMES / 20/05/2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1512 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | ARTICLES OF ASSOCIATION |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060381820002 |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM SOANE POINT 6-8 MARKET PLACE READING RG1 2EG ENGLAND |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLMES / 29/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF OLDACH / 29/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN RICHARD BATES / 29/12/2009 |
| 18/03/1018 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN AITCHISON / 18/03/2010 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S PARTICULARS LUCY AITCHISON |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 12/04/0712 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0724 March 2007 | DIV 09/03/07 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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