PHOTON GROUP LTD

Company Documents

DateDescription
04/01/234 January 2023 Termination of appointment of David John Collett as a director on 2022-11-10

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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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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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CESSATION OF RICHARD MALCOLM LINDLEY AS A PSC

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26/03/2026 March 2020 CESSATION OF CATCH ENERGY LIMITED AS A PSC

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN COLLETT

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18/03/2018 March 2020 COMPANY NAME CHANGED TELLCOSOL EMEA LTD CERTIFICATE ISSUED ON 18/03/20

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/07/1810 July 2018 CESSATION OF KENNETH KAERSENHOUT AS A PSC

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MALCOLM LINDLEY

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH KAERSENHOUT

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATCH ENERGY LIMITED

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR CATCH ENERGY LTD

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH KAERSENHOUT

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03/04/183 April 2018 DIRECTOR APPOINTED MR DAVID JOHN COLLETT

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03/04/183 April 2018 CESSATION OF KENNETH KAERSENHOUT AS A PSC

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03/04/183 April 2018 CESSATION OF CATCH ENERGY LTD AS A PSC

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26/03/1826 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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